Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Suresh Chandra Bhatt
Additional Director
over 4 years ago
over 4 years ago
Jaspreet Singh
Additional Director
over 4 years ago
over 4 years ago
Veer Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-12032021-signed
Form DPT-3-18072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Optional Attachment-(1)-05062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Evidence of cessation;-10052019
Form DIR-12-10052019
Notice of resignation;-10052019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
