Company Information

CIN
Status
Date of Incorporation
21 November 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

Dhan Bahadur
Dhan Bahadur
Director/Designated Partner
over 5 years ago
Narinder Singh Mehta
Narinder Singh Mehta
Director/Designated Partner
about 7 years ago
Brij Bhushan
Brij Bhushan
Additional Director
almost 8 years ago
Mukesh Singla
Mukesh Singla
Director
about 13 years ago

Past Directors

Sachin Sharma
Sachin Sharma
Director
over 7 years ago
Anurag Sharma
Anurag Sharma
Director
over 7 years ago
Saroj Singla
Saroj Singla
Director
over 11 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration by first director-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form AOC-4-20052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-13042019_signed
List of share holders, debenture holders;-07042019
Optional Attachment-(1)-07042019
Form DIR-12-20012019_signed
Evidence of cessation;-20012019
Notice of resignation;-20012019
Form INC-22-18112018_signed
Copies of the utility bills as mentioned above (not older than two months)-18112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112018
Copy of board resolution authorizing giving of notice-18112018
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Proof of dispatch-02082018