Company Information

CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Singh
Ravinder Singh
Director/Designated Partner
over 8 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
over 10 years ago
Sushma Devi
Sushma Devi
Director
over 10 years ago
Navjeet Singh
Navjeet Singh
Director
about 14 years ago
Vikramjeet Singh Mann
Vikramjeet Singh Mann
Director
about 14 years ago

Documents

List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Form DPT-3-16072019
Form ADT-1-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form ADT-3-22052018-signed
Form ADT-1-18052018_signed
Copy of resolution passed by the company-18052018
Copy of the intimation sent by company-18052018
Copy of written consent given by auditor-18052018
Resignation letter-14052018
Form SH-7-08032018-signed
Altered memorandum of assciation;-22022018
Copy of the resolution for alteration of capital;-22022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-28012018
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form INC-22-20052017_signed