Company Information

CIN
Status
Date of Incorporation
23 August 2012
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

Virender Singh
Virender Singh
Director/Designated Partner
over 1 year ago
Sukhvir Singh
Sukhvir Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Kiran Beniwal
Kiran Beniwal
Director
over 9 years ago

Documents

List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Directors report as per section 134(3)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Form ADT-1-19062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Optional Attachment-(2)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Form SERIOUS COMPLAINT-24012019
Form MGT-14-28062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170628