Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Gupta
Geeta Gupta
Director/Designated Partner
about 5 years ago
Rohit Garg
Rohit Garg
Director/Designated Partner
about 5 years ago
Rupinder Singh Gill
Rupinder Singh Gill
Additional Director
over 7 years ago
Deepak Khurana
Deepak Khurana
Additional Director
over 7 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 15 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Director
about 8 years ago
Gautam Kalani
Gautam Kalani
Director
about 10 years ago
Arun Bhalla
Arun Bhalla
Additional Director
almost 11 years ago
Nirmal Singh
Nirmal Singh
Director
about 15 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
almost 18 years ago
Anil Kumar Swarup
Anil Kumar Swarup
Director
about 19 years ago

Documents

Acknowledgement received from company-15022020
Form DIR-11-15022020_signed
Proof of dispatch-15022020
Notice of resignation filed with the company-15022020
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Interest in other entities;-01112018
Optional Attachment-(1)-01112018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
Interest in other entities;-08102018
Optional Attachment-(1)-20072018
Evidence of cessation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Notice of resignation;-20072018
Interest in other entities;-20072018
Form DIR-12-20072018_signed
Form AOC-4-20062018_signed
Form DIR-12-19062018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-14062018