Company Information

CIN
Status
Date of Incorporation
13 April 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

Vikas Kamal Sharma
Vikas Kamal Sharma
Director/Designated Partner
about 2 years ago
Pramod Kumar Bharti
Pramod Kumar Bharti
Director/Designated Partner
about 8 years ago
Dharam Raj Bharti
Dharam Raj Bharti
Director/Designated Partner
over 8 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Letter of appointment;-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Form DIR-12-06102017_signed
Letter of appointment;-19082017
Notice of resignation;-19082017
Evidence of cessation;-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Form DIR-12-19082017_signed
Form MGT-7-14072017_signed