Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hitesh Bhagat
Director/Designated Partner
about 14 years ago
about 14 years ago
Vicky Batra
Director
almost 15 years ago
almost 15 years ago
Pradeep Singh
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Anang Pal Panwar
Director
about 15 years ago
about 15 years ago
Charges
01 May 2009
Bank Of India
15 Lak
01 May 2009
Bank Of India
0
01 May 2009
Bank Of India
0
01 May 2009
Bank Of India
0
Documents
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Optional Attachment-(1)-01022018
Annual return as per schedule V of the Companies Act,1956-01022018
Form 20B-01022018_signed
Form ADT-1-31012018_signed
Copy of resolution passed by the company-31012018
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31012018
Annual return as per schedule V of the Companies Act,1956-31012018
Form 20B-31012018_signed
Form 23AC-31012018_signed
Optional Attachment-(1)-30012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30012018
Form DIR-11-260915.OCT
Form DIR-12-240915.OCT
Evidence of cessation-240915.PDF
Form 23B for period 010411 to 310312-061011.OCT
Form 32-041111.OCT
Evidence of cessation-031111.PDF
Optional Attachment 1-031111.PDF
Form23AC-291011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
