Company Information

CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Satnam Singh
Satnam Singh
Director
almost 8 years ago
Shiv Singh
Shiv Singh
Director
almost 8 years ago
Sanjay Chodhary
Sanjay Chodhary
Director
about 11 years ago
Raj Singh Vats
Raj Singh Vats
Director
about 11 years ago
Deepak Batra
Deepak Batra
Director
about 21 years ago
Dheeraj Kumar Batra
Dheeraj Kumar Batra
Director
about 21 years ago
Rajesh Kumar Batra
Rajesh Kumar Batra
Director
about 21 years ago

Documents

Form MGT-14-11042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Form INC-22-10042019_signed
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form ADT-1-27112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Form ADT-1-22012018_signed
Copy of the intimation sent by company-22012018
Copy of written consent given by auditor-22012018
Form ADT-3-20012018-signed
Interest in other entities;-19012018
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Proof of dispatch-19012018
Notice of resignation;-19012018
Notice of resignation filed with the company-19012018
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Acknowledgement received from company-19012018
Form DIR-11-19012018_signed