Company Information

CIN
Status
Date of Incorporation
22 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Kumar Gaba
Rajat Kumar Gaba
Director/Designated Partner
over 5 years ago
Harinder Pal Singh
Harinder Pal Singh
Director/Designated Partner
over 13 years ago

Past Directors

Mohammad Swell
Mohammad Swell
Director
over 13 years ago
Damandeep Arora
Damandeep Arora
Director
over 13 years ago

Documents

Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DIR-11-01072019_signed
Notice of resignation filed with the company-01072019
Optional Attachment-(1)-01072019
Proof of dispatch-01072019
Form DPT-3-28062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(1)-27062019
Form DPT-3-13062019
Acknowledgement received from company-17042019
Notice of resignation filed with the company-17042019
Proof of dispatch-17042019
Form DIR-11-17042019_signed
Form DIR-12-09042019_signed
Evidence of cessation;-08042019
Optional Attachment-(1)-08042019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019