Company Information
CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Dharmender Singh
Director
almost 9 years ago
almost 9 years ago
Vipan Kumar
Director
almost 9 years ago
almost 9 years ago
Dharam Singh
Director
about 13 years ago
about 13 years ago
Sunil Sangwan
Director
about 13 years ago
about 13 years ago
Devendra Kumar Pathak
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-15012019_signed
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-26092018_signed
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Form INC-22-19092018_signed
Copy of board resolution authorizing giving of notice-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Evidence of cessation;-25052018
Notice of resignation;-25052018
Optional Attachment-(1)-25052018
Interest in other entities;-25052018
Optional Attachment-(2)-25052018
