Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalu Ram Jain
Kalu Ram Jain
Director/Designated Partner
over 10 years ago
Dilip Singh
Dilip Singh
Director/Designated Partner
over 13 years ago

Past Directors

Sunil Kumar Malhotra
Sunil Kumar Malhotra
Director
almost 14 years ago

Documents

Form DPT-3-17112020-signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form ADT-3-05092019_signed
Resignation letter-03092019
Form DPT-3-26072019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-04012019
Form AOC-4-30102018_signed
Form 23AC-30102018_signed
Form 20B-30102018_signed
Annual return as per schedule V of the Companies Act,1956-25102018
Form ADT-1-24102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24102018
Copy of written consent given by auditor-24102018
Form AOC-4-24102018_signed