Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,940,000
Authorised Capital
5,000,000

Directors

Arun Janghu
Arun Janghu
Director/Designated Partner
over 3 years ago
Narmender Kumar
Narmender Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Meenu Jindal
Meenu Jindal
Director
about 8 years ago
Nikunj Singla
Nikunj Singla
Additional Director
almost 11 years ago
Ravinder Kumar Jindal
Ravinder Kumar Jindal
Director
almost 23 years ago
Jagdish Chand Gupta
Jagdish Chand Gupta
Director
almost 23 years ago

Documents

Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-28072018-signed
Evidence of cessation;-04072018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018