Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,575,000
Authorised Capital
2,500,000

Directors

Sandeep Singh Bhati
Sandeep Singh Bhati
Director/Designated Partner
over 2 years ago
Poonam Tyagi
Poonam Tyagi
Director/Designated Partner
about 8 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
almost 20 years ago

Past Directors

Gyaneshwar Tyagi
Gyaneshwar Tyagi
Director
almost 20 years ago

Documents

Form DIR-11-31072018_signed
Form DIR-12-31072018_signed
Acknowledgement received from company-26072018
Evidence of cessation;-26072018
Notice of resignation filed with the company-26072018
Notice of resignation;-26072018
Proof of dispatch-26072018
Form 20B-25062018_signed
Interest in other entities;-23062018
Form DIR-12-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062018
Annual return as per schedule V of the Companies Act,1956-22062018
Form 23AC-22062018_signed
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Annual return as per schedule V of the Companies Act,1956-21062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21062018
Form 20B-21062018_signed
Form 66-21062018_signed
Form 23AC-21062018_signed
Form 23AC-06042018_signed
Form 20B-06042018_signed
Copy of written consent given by auditor-30032018
Optional Attachment-(1)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018