Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhanshu Gautam
Sudhanshu Gautam
Director/Designated Partner
over 2 years ago
Ratan Lal Chauhan
Ratan Lal Chauhan
Director/Designated Partner
over 4 years ago
Ilam Singh Chauhan
Ilam Singh Chauhan
Director/Designated Partner
about 15 years ago

Past Directors

Chandra Jit Yadav
Chandra Jit Yadav
Director
about 15 years ago

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-25082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180825
Optional Attachment-(1)-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Altered memorandum of association-20082018
Optional Attachment-(2)-20082018
Acknowledgement received from company-22062018
Proof of dispatch-22062018
Notice of resignation filed with the company-22062018
Form DIR-11-22062018_signed
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Notice of resignation;-21062018