Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sultan Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Gaurav Wahi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Daksh Sachdeva
Additional Director
over 6 years ago
over 6 years ago
Jatin Wahi
Director
over 15 years ago
over 15 years ago
Charges
28 September 2011
Union Bank Of India
40 Lak
28 September 2011
Union Bank Of India
0
28 September 2011
Union Bank Of India
0
Documents
Optional Attachment-(1)-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(3)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Optional Attachment-(1)-01052018
Form 23B-01052018_signed
Copy of the intimation received from the company - 2021.-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form 23B-30042018_signed
Form MGT-7-30042018_signed
