Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sukh Sagar Singh Chauhan
Director/Designated Partner
over 10 years ago
over 10 years ago
Prahald Singh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ganga Sagar Chauhan
Director
almost 14 years ago
almost 14 years ago
Charges
26 December 2017
Allahabad Bank Sainik Nagar Branch
75 Lak
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
Documents
Form ADT-1-04012020_signed
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
List of share holders, debenture holders;-24032019
Directors report as per section 134(3)-24032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032019
Optional Attachment-(1)-03112018
Instrument(s) of creation or modification of charge;-03112018
Form CHG-1-03112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181103
Optional Attachment-(1)-20102018
Instrument(s) of creation or modification of charge;-20102018
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy of board resolution authorizing giving of notice-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
