Company Information
CIN
Status
Date of Incorporation
02 May 2011
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
Saroj Narang
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Satish Kumar Narang
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Kapil Bhatia
Director
over 14 years ago
over 14 years ago
Past Directors
Neeraj Bhatia
Director
over 14 years ago
over 14 years ago
Kanwal Bhatia
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Form INC-22-21082019_signed
Optional Attachment-(1)-21082019
Copy of board resolution authorizing giving of notice-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form ADT-1-20082019_signed
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
