Company Information
CIN
Status
Date of Incorporation
18 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,840,000
Authorised Capital
10,000,000
Directors
Chhitar Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Kavita Chaudhary
Director/Designated Partner
about 11 years ago
about 11 years ago
Sanjay Kumar
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Manoj Kumar Chaudhary
Director
almost 23 years ago
almost 23 years ago
Sanjay Kumar
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Documents
Form ADT-3-16072018-signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-02072018
Optional Attachment-(1)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form ADT-1-29062018_signed
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Resignation letter-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form ADT-1-23072016_signed
Optional Attachment-(1)-23072016
Optional Attachment-(2)-23072016
Copy of written consent given by auditor-23072016
Optional Attachment-(3)-23072016
Copy of the intimation sent by company-23072016
Form ADT-3-05072016-signed
Resignation letter-24062016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-201114.PDF
