Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brahm Singh
Brahm Singh
Director/Designated Partner
almost 8 years ago
Mast Ram
Mast Ram
Director/Designated Partner
almost 8 years ago
Sunita Bansal
Sunita Bansal
Director/Designated Partner
about 15 years ago
Vinod Bansal .
Vinod Bansal .
Director/Designated Partner
about 15 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17092018_signed
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Copy of resolution passed by the company-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Optional Attachment-(1)-19122017
Letter of appointment;-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form INC-22-16122017_signed
Copy of board resolution authorizing giving of notice-16122017
Copies of the utility bills as mentioned above (not older than two months)-16122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
Form AOC-4-11122017_signed
Form ADT-1-04122017_signed
Form ADT-3-01122017-signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017