Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 6 years ago
Jagmohan Singh
Jagmohan Singh
Director/Designated Partner
about 15 years ago

Past Directors

Sushant Sethi
Sushant Sethi
Additional Director
over 7 years ago
Dilshad .
Dilshad .
Director
about 11 years ago
Akhil Singhal
Akhil Singhal
Director
about 11 years ago
Yash Pal Singh
Yash Pal Singh
Director
about 16 years ago
Dilwar Singh
Dilwar Singh
Director
about 16 years ago
Bal Kishan Yadav
Bal Kishan Yadav
Director
about 21 years ago
Bala Yadav
Bala Yadav
Director
about 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(2)-30092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-30032019
Form MGT-7-09072018_signed