Company Information

CIN
Status
Date of Incorporation
12 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harvinder Singh Hanspal
Harvinder Singh Hanspal
Director/Designated Partner
almost 6 years ago
Tarun Jaitly
Tarun Jaitly
Director/Designated Partner
almost 6 years ago

Past Directors

Rajbir Singh
Rajbir Singh
Director
about 6 years ago
Ramesh Kumar
Ramesh Kumar
Director
almost 12 years ago
Ruby .
Ruby .
Director
almost 12 years ago

Documents

Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Declaration by first director-06052019
Form MGT-7-15032019_signed
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form DIR-12-11032019_signed
List of share holders, debenture holders;-09032019
Directors report as per section 134(3)-09032019
Copy of MGT-8-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Notice of resignation;-09032019
Form DIR-12-09032019_signed
Evidence of cessation;-09032019
Form AOC-4-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed