Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
3,300,000

Directors

Dhir Singh
Dhir Singh
Director/Designated Partner
over 6 years ago
Sonu Kumar
Sonu Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Megraj Garg
Megraj Garg
Director
over 12 years ago
Naveen Kumar
Naveen Kumar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Evidence of cessation;-27062019
Form DIR-12-03072019_signed
Notice of resignation;-27062019
Optional Attachment-(1)-27062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form INC-22-27102016
Copy of board resolution authorizing giving of notice-27102016
Copies of the utility bills as mentioned above (not older than two months)-27102016
Optional Attachment-(1)-27102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102016
Optional Attachment 1-020316.PDF