Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
767,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balbir Kumar Singh
Balbir Kumar Singh
Director/Designated Partner
almost 2 years ago
Pankaj Bhatia
Pankaj Bhatia
Director/Designated Partner
almost 2 years ago
Daljeet Singh
Daljeet Singh
Director/Designated Partner
over 2 years ago

Past Directors

Inder Jeet Rathor
Inder Jeet Rathor
Director
over 13 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Additional Director
almost 14 years ago

Documents

Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(2)-30112020
Interest in other entities;-30112020
Evidence of cessation;-30112020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed