Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Lalbahadur .
Lalbahadur .
Director/Designated Partner
over 11 years ago
Bijender Kumar
Bijender Kumar
Director/Designated Partner
over 11 years ago
Mahak Singh
Mahak Singh
Director
over 14 years ago

Documents

Acknowledgement received from company-12122019
Proof of dispatch-12122019
Form DIR-11-12122019_signed
Notice of resignation filed with the company-12122019
Form DIR-12-05102019_signed
Evidence of cessation;-28092019
Notice of resignation;-28092019
Optional Attachment-(1)-28092019
Form AOC-4-10052018_signed
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Form DIR-12-20122017_signed
Optional Attachment-(3)-18122017
Optional Attachment-(2)-18122017
Optional Attachment-(1)-18122017
Letter of appointment;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form INC-22-23092017_signed
Copies of the utility bills as mentioned above (not older than two months)-23092017
Copy of board resolution authorizing giving of notice-23092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
Directors report as per section 134(3)-06052017
Optional Attachment-(1)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form 20B-06052017_signed