Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Varshney
Jyoti Varshney
Director/Designated Partner
almost 11 years ago
Randhir Singh Tomar
Randhir Singh Tomar
Director/Designated Partner
almost 13 years ago

Past Directors

Ranveer Singh Tomer
Ranveer Singh Tomer
Director
almost 13 years ago
Ajay Pratap Singh
Ajay Pratap Singh
Director
almost 13 years ago

Documents

Form DPT-3-17112020-signed
Form INC-28-30012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24072019
Form INC-28-05072019-signed
Optional Attachment-(1)-26062019
Copy of court order or NCLT or CLB or order by any other competent authority.-26062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form AOC-4-03012018_signed