Company Information

CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Dhawan
Ajay Dhawan
Director
about 7 years ago
Kanwarjit Singh
Kanwarjit Singh
Director
about 7 years ago

Documents

Form DPT-3-14102020-signed
Form INC-22-17062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(1)-16062020
Copy of board resolution authorizing giving of notice-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Optional Attachment-(2)-16062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form DIR-12-08102018_signed
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-13042018_signed
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
Form DIR-12-13022018_signed
Evidence of cessation;-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Notice of resignation;-08022018
Form DIR-12-22012018_signed
Letter of appointment;-22012018