Company Information
CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Bharat Ram
Director
almost 14 years ago
almost 14 years ago
Kartik Bharat Ram
Director
over 15 years ago
over 15 years ago
Ashish Bharat Ram
Director
over 15 years ago
over 15 years ago
Past Directors
Mahabir Singh
Director
about 12 years ago
about 12 years ago
Manju Bharat Ram
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
FormSchV-311014 for the FY ending on-310314.OCT
