Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Pal Singh
Ram Pal Singh
Director/Designated Partner
over 2 years ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Omkar Sharma
Omkar Sharma
Director
almost 15 years ago

Documents

Form ADT-1-15092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form DIR-12-19072019_signed
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form DIR-12-25052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed