Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,480,000
Authorised Capital
1,500,000

Directors

Ramesh Chand
Ramesh Chand
Director/Designated Partner
over 5 years ago
Tapan Dev
Tapan Dev
Director/Designated Partner
over 12 years ago

Past Directors

Richa Dev
Richa Dev
Director
about 10 years ago
Ravinder Singh
Ravinder Singh
Director
over 15 years ago

Documents

Optional Attachment-(1)-19072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
Directors report as per section 134(3)-19072020
Form AOC-4-19072020_signed
List of share holders, debenture holders;-18072020
Form MGT-7-18072020_signed
Form DIR-12-16042020_signed
Evidence of cessation;-16042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Notice of resignation;-16042020
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-20042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form DIR-12-23082017_signed
Letter of appointment;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Optional Attachment-(1)-18082017
Form ADT-1-26042017_signed
Copy of the intimation sent by company-26042017
Copy of written consent given by auditor-26042017
Copy of resolution passed by the company-26042017
List of share holders, debenture holders;-21042017
Annual return as per schedule V of the Companies Act,1956-21042017