Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Singh
Dilip Singh
Director/Designated Partner
almost 3 years ago
Kalu Ram Jain
Kalu Ram Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Azizal Jagmohan Singh
Azizal Jagmohan Singh
Additional Director
over 8 years ago
Anmol Jagmoman Singh
Anmol Jagmoman Singh
Director
almost 14 years ago

Documents

Form STK-2-11092020-signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
-18112019
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-25092019
Form DIR-12-22052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Form DIR-12-04042019_signed
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Form ADT-1-03042019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Optional Attachment-(1)-28032019
Copy of written consent given by auditor-28032019
Declaration by first director-28032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Optional Attachment-(1)-27032019