Company Information

CIN
Status
Date of Incorporation
18 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dharamveer Mirdha
Dharamveer Mirdha
Director/Designated Partner
over 8 years ago
Bhagirath Joshi
Bhagirath Joshi
Director/Designated Partner
over 8 years ago
Arun Gupta
Arun Gupta
Director
about 10 years ago
Anil Raj
Anil Raj
Director
about 11 years ago
Vipin Luthra
Vipin Luthra
Director
over 17 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
about 8 years ago
Avinash Kumar
Avinash Kumar
Director
about 9 years ago
Sumit Bansal
Sumit Bansal
Director
about 9 years ago
Surajit Roy
Surajit Roy
Director
about 15 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
about 15 years ago
Umang Luthra
Umang Luthra
Additional Director
almost 19 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Evidence of cessation;-25052018
Notice of resignation filed with the company-01052018
Form DIR-11-01052018_signed
Proof of dispatch-01052018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-26102017_signed
Optional Attachment-(2)-27072017
Optional Attachment-(1)-27072017
Letter of appointment;-27072017
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Notice of resignation filed with the company-22022017
Acknowledgement received from company-22022017
Form DIR-11-22022017_signed