Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 August 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ramesh Kumar
Ramesh Kumar
Director
over 4 years ago
Davinder Kumar Nagpal
Davinder Kumar Nagpal
Director
over 4 years ago
Gulshan Babbar
Gulshan Babbar
Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of the intimation sent by company-25092019
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
Form AOC-4-25092019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form DIR-12-12092018_signed
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018