Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 June 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jasvinder Singh
Jasvinder Singh
Director/Designated Partner
almost 6 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
about 14 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
about 14 years ago

Past Directors

Harish Kumar Soni
Harish Kumar Soni
Director
over 6 years ago
Sandeep Gaur
Sandeep Gaur
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(2)-14052019
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Form ADT-3-28022019_signed
Resignation letter-28022019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018