Company Information
CIN
Status
Date of Incorporation
11 February 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
Surendra Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Ashish .
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajesh Razdan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Love Kumar
Additional Director
over 11 years ago
over 11 years ago
Ashima Razdan
Director
almost 15 years ago
almost 15 years ago
Shiffali Wadhawan
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-13072018
Form 23AC-13072018_signed
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072018
Directors report as per section 134(3)-10072018
Optional Attachment-(1)-10072018
Form INC-22-14062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
Optional Attachment-(1)-14062017
Copies of the utility bills as mentioned above (not older than two months)-14062017
Form MGT-14-290714.OCT
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form DIR-12-070714.OCT
Copy of resolution-070714.PDF
Evidence of cessation-070714.PDF
Evidence of cessation-240614.PDF
Interest in other entities-240614.PDF
Letter of Appointment-240614.PDF
