Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Parmod Kumar Kalia
Parmod Kumar Kalia
Director/Designated Partner
about 8 years ago
Ashok Sharma
Ashok Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Deepak Choudhary
Deepak Choudhary
Additional Director
about 12 years ago
Satya Wanti
Satya Wanti
Director
over 15 years ago
Sheeba Chaudhary
Sheeba Chaudhary
Director
over 15 years ago

Documents

Form ADT-1-17112019_signed
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form ADT-1-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of resolution passed by the company-03112018
-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Copy of written consent given by auditor-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-16112017_signed
Form INC-22-09112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
Copy of board resolution authorizing giving of notice-09112017
Copies of the utility bills as mentioned above (not older than two months)-09112017