Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narender Singh Malik
Narender Singh Malik
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Sandeep Chhillar
Sandeep Chhillar
Director
over 13 years ago

Documents

Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-19122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-04122018_signed
Notice of resignation;-01122018
Interest in other entities;-01122018
Evidence of cessation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form 20B-11102018_signed
Form 23AC-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102018
Annual return as per schedule V of the Companies Act,1956-10102018