Company Information
CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bhim Singh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Yograj Singh
Director
about 8 years ago
about 8 years ago
Nitiraj Singh
Director
about 8 years ago
about 8 years ago
Bhooraj Singh
Director
about 8 years ago
about 8 years ago
Yograj Singh
Director
almost 19 years ago
almost 19 years ago
Documents
Form INC-22-16012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Copy of board resolution authorizing giving of notice-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16012018
Form DIR-12-26122017_signed
Declaration by first director-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Letter of appointment;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Declaration by first director-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Notice of resignation;-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form GNL.2-271114.OCT
