Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

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 10 years ago
Ashok Shankar
Ashok Shankar
Director
almost 15 years ago
Sanjay Bhandari
Sanjay Bhandari
Director/Designated Partner
almost 15 years ago

Past Directors

Nathu Lal
Nathu Lal
Director
almost 15 years ago

Documents

Form ADT-3-13072019_signed
Resignation letter-13072019
Form DIR-11-25032019_signed
Form DIR-11-24032019_signed
Notice of resignation filed with the company-23032019
Proof of dispatch-23032019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-12092018_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
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-24062018
Directors report as per section 134(3)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Optional Attachment-(1)-24062018
Form AOC-4-24062018_signed
Form MGT-7-24062018_signed
Form ADT-1-16062018_signed
Copy of resolution passed by the company-16062018
Copy of the intimation sent by company-16062018
Copy of written consent given by auditor-16062018
Form ADT-3-23022017-signed