Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 June 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Parshad Singal
Jagdish Parshad Singal
Director/Designated Partner
about 7 years ago
Ishwar Chand
Ishwar Chand
Director/Designated Partner
over 15 years ago

Past Directors

Abhishek Krishan
Abhishek Krishan
Director
about 20 years ago
Sachender Kumar Yadav
Sachender Kumar Yadav
Director
about 20 years ago

Documents

Form STK-2-17082021-signed
-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
-08072020
List of share holders, debenture holders;-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form MGT-7-28112018_signed