Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 11 years ago
Ram Bhandari
Ram Bhandari
Director/Designated Partner
over 12 years ago

Past Directors

Hari Mohan
Hari Mohan
Director
about 14 years ago

Documents

Form ADT-3-24122019_signed
Resignation letter-20122019
Form ADT-3-10072018-signed
Form ADT-1-06072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-01072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Resignation letter-13062018
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form ADT-1-21122016_signed
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Copy of resolution passed by the company-21122016
Form MGT-14-100715.PDF
AoA - Articles of Association-100715.PDF
Copy of resolution-100715.PDF
MoA - Memorandum of Association-100715.PDF
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form23AC-250215 for the FY ending on-310313.OCT