Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Gajender Singh
Gajender Singh
Director/Designated Partner
over 2 years ago
Balbir Kumar Singh
Balbir Kumar Singh
Director/Designated Partner
over 2 years ago
Daljeet Singh
Daljeet Singh
Director/Designated Partner
about 3 years ago

Past Directors

Mukesh Yadav
Mukesh Yadav
Director
almost 14 years ago
Harish Chander
Harish Chander
Director
over 14 years ago

Documents

Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
-20042019
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of board resolution authorizing giving of notice-30112018