Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chattar Singh Jain
Chattar Singh Jain
Director/Designated Partner
almost 10 years ago
Shiv Kumar Bothra
Shiv Kumar Bothra
Director/Designated Partner
about 12 years ago

Past Directors

Sachis Chandra Baksi
Sachis Chandra Baksi
Director
almost 15 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-08122018_signed
Copies of the utility bills as mentioned above (not older than two months)-08122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018
Copy of board resolution authorizing giving of notice-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
Directors report as per section 134(3)-18122016
List of share holders, debenture holders;-18122016
Form AOC-4-18122016_signed
Form MGT-7-18122016_signed
Form DIR-11-310116.OCT