Company Information

CIN
Status
Date of Incorporation
22 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ranjeev Saluja
Ranjeev Saluja
Director/Designated Partner
almost 3 years ago
Ramesh Singh
Ramesh Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Shiv Kumar Raichand
Shiv Kumar Raichand
Director
over 24 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-31122020_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form EES- 2011-290411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290411.PDF
Copy of Board resolution showing authorisation given for filing this application-290411.PDF
Indemnity bond -to be given individually or collectively by director-s--290411.PDF
Optional Attachment 1-290411.PDF
Optional Attachment 2-290411.PDF
Optional Attachment 3-290411.PDF
Affidavit -to be given individually by director-s---290411.PDF
Immunity Certificate under CLSS- 2010-110311.PDF
Immunity Certificate under CLSS- 2010-110311.PDF
Immunity Certificate under CLSS- 2010-110311.PDF
Application for grant of immunity certificate under CLSS 2010-180211.PDF
Form 32-060910-060910.PDF
Form23AC-310810 for the FY ending on-310309.OCT
FormSchV-310810 for the FY ending on-310309.OCT
Form 32-030910-041006.PDF
FormSchV-260810 for the FY ending on-310306.OCT