Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
380,000
Authorised Capital
1,000,000

Directors

Jatinder Singh
Jatinder Singh
Director/Designated Partner
over 2 years ago
Surinder Pal Singh Rainu
Surinder Pal Singh Rainu
Director/Designated Partner
over 2 years ago
Balbir Singh Malhotra
Balbir Singh Malhotra
Director
over 15 years ago

Past Directors

Kul Bhushan Sharma
Kul Bhushan Sharma
Director
over 15 years ago

Documents

Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Form ADT-3-24082020_signed
Resignation letter-15082020
Form MGT-14-10032020_signed
Form ADT-1-10032020_signed
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form ADT-3-29112019_signed
Resignation letter-29112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Form ADT-3-06042019_signed