Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopalaiah Puja
Gopalaiah Puja
Director/Designated Partner
almost 5 years ago
Gopalaiah Ram Bhupal
Gopalaiah Ram Bhupal
Director/Designated Partner
over 15 years ago

Past Directors

Himmat Singh
Himmat Singh
Director
almost 14 years ago
Jo Anne Marie Pennycuick
Jo Anne Marie Pennycuick
Director
almost 14 years ago
Shiv Mohan Sharma
Shiv Mohan Sharma
Director
over 15 years ago

Documents

Proof of dispatch-26062020
Notice of resignation filed with the company-26062020
Form DIR-11-26062020_signed
Evidence of cessation;-12052020
Notice of resignation;-12052020
Form DIR-12-12052020_signed
Form AOC-4-08012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
List of share holders, debenture holders;-28122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Optional Attachment-(1)-08052018
Interest in other entities;-08052018
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form MGT-7-08052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-06052018