Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Singh
Surender Singh
Director/Designated Partner
over 2 years ago
Chetan Kumari
Chetan Kumari
Director/Designated Partner
over 15 years ago

Past Directors

Subhash Chandra Varshney
Subhash Chandra Varshney
Director
over 15 years ago

Documents

Form STK-2-04082021-signed
Form MGT-14-03012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
-03012020
Form MGT-14-18122019-signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Declaration by first director-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019