Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dayaram Tanwer
Dayaram Tanwer
Director/Designated Partner
almost 3 years ago
Sandeep Kumar Verma
Sandeep Kumar Verma
Individual Promoter
over 6 years ago
Digamber Singh
Digamber Singh
Director/Designated Partner
almost 12 years ago

Past Directors

Ashok Narang
Ashok Narang
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Form DIR-12-15062019_signed
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Form DIR-12-24072018_signed
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Evidence of cessation;-18072018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Form DIR-11-16062017_signed
Notice of resignation filed with the company-16062017
Proof of dispatch-16062017
Acknowledgement of Stamp Duty AoA payment-130214.PDF
Certificate of Incorporation-130214.PDF
Certificate of Incorporation-130214.PDF