Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,775,000
Authorised Capital
5,000,000

Directors

Vikas Dhoundiyal
Vikas Dhoundiyal
Director/Designated Partner
almost 4 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
almost 5 years ago
Parandeep Singh
Parandeep Singh
Individual Promoter
almost 5 years ago
Surinder Singh Chawla
Surinder Singh Chawla
Director
about 6 years ago

Past Directors

Asha Verma
Asha Verma
Additional Director
over 9 years ago
Satnam Singh
Satnam Singh
Director
over 13 years ago

Documents

Form DIR-12-29112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Acknowledgement received from company-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-11-15042019_signed
Notice of resignation filed with the company-15042019
Optional Attachment-(1)-15042019
Proof of dispatch-15042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Secretarial Audit Report-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed