Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Daljeet Singh
Daljeet Singh
Director/Designated Partner
over 2 years ago
Parmjit Singh Shood
Parmjit Singh Shood
Director/Designated Partner
over 2 years ago

Past Directors

Ved Prakash Agrawal
Ved Prakash Agrawal
Additional Director
over 12 years ago

Documents

Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form DIR-11-28092017_signed
Acknowledgement received from company-26092017
Notice of resignation filed with the company-26092017
Proof of dispatch-26092017
Notice of resignation;-25092017
Letter of appointment;-25092017
Form DIR-12-25092017_signed
Evidence of cessation;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Optional Attachment-(1)-25092017
Form 23AC-20062017_signed
Form 20B-20062017_signed
Annual return as per schedule V of the Companies Act,1956-14062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062017
Form MGT-7-03062017_signed
Form AOC-4-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017
Form AOC-4-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form ADT-1-19042017_signed
Form MGT-7-19042017_signed
List of share holders, debenture holders;-15042017