Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
over 7 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 7 years ago
Sonia Bhandari
Sonia Bhandari
Director/Designated Partner
over 14 years ago
Sanjay Bhandari
Sanjay Bhandari
Director/Designated Partner
over 14 years ago

Documents

Form ADT-3-13072019_signed
Resignation letter-13072019
Form DIR-11-22032019_signed
Notice of resignation filed with the company-22032019
Proof of dispatch-22032019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Declaration by first director-08092018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form ADT-1-17062018_signed
Copy of resolution passed by the company-16062018
Copy of the intimation sent by company-16062018
Copy of written consent given by auditor-16062018
Form ADT-3-23022017-signed
Resignation letter-18022017