Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind .
Arvind .
Director/Designated Partner
about 2 years ago
Gopal Prasad Sharma
Gopal Prasad Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Mani Bhushan Jha
Mani Bhushan Jha
Director
almost 11 years ago
Kapil Arora
Kapil Arora
Director
almost 19 years ago
Amit Arora
Amit Arora
Director
almost 19 years ago

Documents

Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Interest in other entities;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-02072018
Copy of resolution passed by the company-02072018
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Form DIR-12-140215.OCT
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Interest in other entities-140215.PDF
Optional Attachment 1-140215.PDF
Optional Attachment 2-140215.PDF
Form23AC-031214 for the FY ending on-310311.OCT
Form23AC-031214 for the FY ending on-310310.OCT
Form23AC-031214 for the FY ending on-310309.OCT
Form23AC-031214 for the FY ending on-310308.OCT
FormSchV-031214 for the FY ending on-310313.OCT