Company Information
CIN
Status
Date of Incorporation
29 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,570,000
Authorised Capital
35,000,000
Directors
Ved Parkash Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Unnat Yadav
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rekha Jain
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Jiwan Dhar Jain
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Pratap Malik
Director
over 18 years ago
over 18 years ago
Rajeev Raj
Director/Designated Partner
about 19 years ago
about 19 years ago
Rajeev Raina
Director
over 22 years ago
over 22 years ago
Past Directors
Karamveer Singh Pathania
Director
almost 14 years ago
almost 14 years ago
Meera Aggarwal
Director
about 17 years ago
about 17 years ago
Rohit Aggarwal
Director
about 17 years ago
about 17 years ago
Aman Sharma
Director
about 17 years ago
about 17 years ago
Documents
Proof of dispatch-01082019
Form DIR-11-01082019_signed
Notice of resignation filed with the company-01082019
Optional Attachment-(1)-01082019
Form MGT-7-15052017_signed
Form 23AC-15052017_signed
Form 20B-15052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052017
Optional Attachment-(2)-06052017
Optional Attachment-(5)-06052017
List of share holders, debenture holders;-06052017
Optional Attachment-(1)-06052017
Optional Attachment-(3)-06052017
Optional Attachment-(4)-06052017
Annual return as per schedule V of the Companies Act,1956-06052017
Notice of resignation filed with the company-04042017
Form DIR-11-04042017_signed
Proof of dispatch-04042017
Notice of resignation filed with the company-03042017
Proof of dispatch-03042017
Form DIR-11-03042017_signed
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-121113.OCT
Certificate of Registration of Company Law Board order for Change of State-281113.PDF
Certificate of Registration of Company Law Board order for Change of State-281113.PDF
Certificate of Registration of Company Law Board order for Change of State-281113.PDF
Form 18-281113-181113.PDF
Optional Attachment 1-281113.PDF
Copy of the Court-Company Law Board Order-271113.PDF
