Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarabjot Singh
Sarabjot Singh
Director/Designated Partner
about 1 year ago
Alok Chhotelal Prabhat
Alok Chhotelal Prabhat
Director/Designated Partner
over 1 year ago
Neena Nayyar
Neena Nayyar
Director/Designated Partner
almost 8 years ago
Inderjot Singh
Inderjot Singh
Director
almost 10 years ago

Past Directors

Asim Kumar Saha
Asim Kumar Saha
Director
almost 8 years ago
Jasleen Kaur
Jasleen Kaur
Director
almost 10 years ago
Saurabh Sharma
Saurabh Sharma
Director
over 13 years ago

Documents

Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form DIR-11-08042019_signed
Proof of dispatch-06042019
Notice of resignation filed with the company-06042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-11012019_signed
Form ADT-1-10012019_signed
Form ADT-3-02012019_signed
Resignation letter-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(4)-21032017
Form DIR-12-21032017_signed
Optional Attachment-(5)-21032017
Optional Attachment-(1)-21032017