Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Lalchand Saini
Arun Kumar Lalchand Saini
Director/Designated Partner
over 2 years ago
Sulochana Devi
Sulochana Devi
Director/Designated Partner
almost 9 years ago
Joginder Singh
Joginder Singh
Director/Designated Partner
about 10 years ago

Past Directors

Harmanpreet Kaur
Harmanpreet Kaur
Additional Director
about 10 years ago
Padam Kant Joshi
Padam Kant Joshi
Director
over 13 years ago
Ranjana Joshi
Ranjana Joshi
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form DIR-12-17042018_signed
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Form AOC-4-05042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Optional Attachment-(2)-28012017
Optional Attachment-(1)-28012017
Optional Attachment-(3)-28012017
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form INC-22-24012017_signed
Form MGT-14-24012017_signed
Copies of the utility bills as mentioned above (not older than two months)-24012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
Copy of board resolution authorizing giving of notice-24012017
Optional Attachment-(1)-24012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Notice of resignation;-19012017
Letter of appointment;-19012017