Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Preet Kumar
Preet Kumar
Manager/Secretary
over 8 years ago
Hari Om
Hari Om
Director/Designated Partner
about 16 years ago
Parveen Kumar
Parveen Kumar
Director
almost 19 years ago

Past Directors

Balbir Kaur
Balbir Kaur
Director
over 9 years ago
Geetanjali Devi
Geetanjali Devi
Additional Director
over 16 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form DIR-12-30032018_signed
Form DIR-12-14032018_signed
Notice of resignation;-13032018
Evidence of cessation;-13032018
Optional Attachment-(1)-10032018
Form DIR-12-10032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Optional Attachment-(1)-03022017
Annual return as per schedule V of the Companies Act,1956-03022017
Form 20B-03022017
Form 66-02022017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01022017