Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailashchand Mahajan
Kailashchand Mahajan
Director/Designated Partner
over 2 years ago
Bhim Singh
Bhim Singh
Director/Designated Partner
about 4 years ago

Past Directors

Ramesh Chandra Singhi
Ramesh Chandra Singhi
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-20082020-signed
Form ADT-1-12062020_signed
Copy of the intimation sent by company-11062020
Copy of written consent given by auditor-11062020
Copy of resolution passed by the company-11062020
Directors report as per section 134(3)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
List of share holders, debenture holders;-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Form ADT-1-04042020_signed
Copy of resolution passed by the company-02042020
Copy of the intimation sent by company-02042020
Copy of written consent given by auditor-02042020
Form ADT-3-31032020_signed
Resignation letter-31032020
Form DPT-3-28062019
Form MGT-7-29122018_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017