Company Information

CIN
Status
Date of Incorporation
20 May 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ranjeet Kumar Anand
Ranjeet Kumar Anand
Director
about 8 years ago
Sudhir Nagpal
Sudhir Nagpal
Additional Director
over 13 years ago
Dinesh Nagpal
Dinesh Nagpal
Additional Director
over 13 years ago
Sunil Keswani
Sunil Keswani
Director
about 17 years ago

Past Directors

Alka Anand
Alka Anand
Director
about 8 years ago
Indu Nagpal
Indu Nagpal
Additional Director
over 13 years ago
Ashok Patil
Ashok Patil
Director
about 16 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Additional Director
over 19 years ago
Ram Babu Jhalani
Ram Babu Jhalani
Director
over 19 years ago
Vijay Kumar Chadha
Vijay Kumar Chadha
Director
over 19 years ago

Documents

Form ADT-1-27022018_signed
Copy of resolution passed by the company-26022018
Copy of written consent given by auditor-26022018
Optional Attachment-(1)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form DIR-12-06122017_signed
Form ADT-3-12102017-signed
Form ADT-1-05102017_signed
Optional Attachment-(1)-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Resignation letter-29092017
Form INC-22-17092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092017
Copies of the utility bills as mentioned above (not older than two months)-17092017
Copy of board resolution authorizing giving of notice-17092017
Notice of resignation;-03012017
Form DIR-12-03012017_signed
Evidence of cessation;-03012017
Interest in other entities;-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Optional Attachment-(2)-24122016
Letter of appointment;-24122016
Optional Attachment-(1)-24122016
Form DIR-12-24122016_signed
Form MGT-7-02122016_signed