Company Information

CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Sunil Jain Kumar
Sunil Jain Kumar
Director/Designated Partner
over 7 years ago
Prithvi Singh Chauhan
Prithvi Singh Chauhan
Director/Designated Partner
about 9 years ago

Past Directors

Bhuri Singh Guleria
Bhuri Singh Guleria
Director
about 12 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
about 12 years ago
Neera Neelambera
Neera Neelambera
Director
about 20 years ago
Mudit Mohini
Mudit Mohini
Director
about 20 years ago
Divya Chand
Divya Chand
Director
about 20 years ago

Documents

Form STK-2-19122019-signed
-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Form MGT-14-28052018_signed
-28052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Form DIR-12-28052018_signed
Letter of appointment;-27122017
Form DIR-12-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Evidence of cessation;-27122017
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Evidence of cessation;-29082017
Form DIR-12-29082017_signed
Notice of resignation;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Letter of appointment;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Form DIR-12-27122016_signed