Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Babu Dass
Babu Dass
Director/Designated Partner
over 8 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Gyan Chand
Gyan Chand
Director
over 9 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
about 10 years ago
Rajesh Jain
Rajesh Jain
Director
about 10 years ago
Satish Kumar
Satish Kumar
Director
over 12 years ago
Chinta Mani
Chinta Mani
Director
over 13 years ago

Documents

Form INC-22-12062020_signed
Copy of board resolution authorizing giving of notice-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copies of the utility bills as mentioned above (not older than two months)-12062020
Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-27022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-24012019
Form ADT-1-16012019_signed
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Form ADT-3-10072018-signed
Form ADT-1-06072018_signed
Form AOC-4(XBRL)-06072018_signed
Form MGT-7-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Resignation letter-13062018
Form DIR-11-27042017_signed
Proof of dispatch-27042017