Company Information

CIN
Status
Date of Incorporation
10 February 2012
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

Manak Chand
Manak Chand
Director/Designated Partner
almost 14 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
almost 14 years ago

Past Directors

Manoj Singhal
Manoj Singhal
Director
almost 11 years ago
Pramod Singhal
Pramod Singhal
Director
almost 11 years ago

Documents

Form ADT-1-14112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Notice of resignation filed with the company-05102017
Proof of dispatch-05102017
Notice of resignation;-05102017
Form DIR-12-05102017_signed
Form DIR-11-05102017_signed
Acknowledgement received from company-05102017
Optional Attachment-(1)-05102017
Evidence of cessation;-05102017