Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Navneet Singh
Navneet Singh
Director/Designated Partner
over 8 years ago
Himanshu Dua
Himanshu Dua
Director/Designated Partner
over 8 years ago
Manjeet Singh Bhandari
Manjeet Singh Bhandari
Director
over 18 years ago

Past Directors

Paramjit Singh
Paramjit Singh
Additional Director
about 17 years ago
Ishbir Singh
Ishbir Singh
Additional Director
about 17 years ago
Kanwaljit Singh
Kanwaljit Singh
Director
over 18 years ago

Documents

Form ADT-3-23112018_signed
Resignation letter-23112018
Form DIR-12-31032018_signed
Proof of dispatch-30032018
Notice of resignation;-30032018
Acknowledgement received from company-30032018
Evidence of cessation;-30032018
Form DIR-11-30032018_signed
Notice of resignation filed with the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form INC-22-04092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Copy of board resolution authorizing giving of notice-04092017
Copies of the utility bills as mentioned above (not older than two months)-04092017
Letter of appointment;-26082017
Form DIR-12-26082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Form AOC-4-27102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form AOC-4-051115.OCT
Form MGT-7-261015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT