Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satpal Singh .
Satpal Singh .
Director
about 6 years ago
Narender Singh Malik
Narender Singh Malik
Director
over 7 years ago
Rajeev Sharma
Rajeev Sharma
Director
about 12 years ago
Dinesh Kumar
Dinesh Kumar
Director
about 12 years ago
Sandeep Chhillar
Sandeep Chhillar
Director
about 12 years ago

Documents

Form MGT-7-06032021_signed
Form AOC-4-17022021_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-26062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-03122018_signed
Notice of resignation;-01122018
Evidence of cessation;-01122018
Evidence of cessation;-17112018
Form DIR-12-17112018_signed
Interest in other entities;-17112018
Notice of resignation;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form e-CODS-26042018_signed