Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
115,000
Authorised Capital
20,000,000

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
over 7 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 7 years ago
Sonia Bhandari
Sonia Bhandari
Director/Designated Partner
over 18 years ago
Sanjay Bhandari
Sanjay Bhandari
Director/Designated Partner
over 18 years ago

Documents

Form ADT-3-13072019_signed
Resignation letter-13072019
Form DIR-11-24032019_signed
Notice of resignation filed with the company-23032019
Proof of dispatch-23032019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-10092018_signed
Declaration by first director-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form ADT-1-16062018_signed
Copy of the intimation sent by company-16062018
Copy of written consent given by auditor-16062018
Copy of resolution passed by the company-16062018
Form ADT-3-23022017-signed
Resignation letter-18022017