Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,200,000
Authorised Capital
11,000,000

Directors

Pritpal Singh
Pritpal Singh
Director/Designated Partner
about 8 years ago
Rajeev Sinha
Rajeev Sinha
Director/Designated Partner
over 13 years ago

Past Directors

Dinesh Kumar Rauthan
Dinesh Kumar Rauthan
Director
over 12 years ago
Hari Om Singh
Hari Om Singh
Director
over 13 years ago

Documents

Form MGT-7-24052019_signed
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Form ADT-1-23022019_signed
Optional Attachment-(1)-23022019
Copy of resolution passed by the company-23022019
Copy of written consent given by auditor-23022019
Form ADT-3-16022019_signed
Resignation letter-14022019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Optional Attachment-(4)-07072018
Directors report as per section 134(3)-07072018
Optional Attachment-(1)-07072018
Optional Attachment-(2)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Optional Attachment-(3)-07072018
List of share holders, debenture holders;-05072018
Form DIR-12-05072018_signed
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-27032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Form ADT-3-29012018-signed