Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Puran Ram
Puran Ram
Director/Designated Partner
about 2 years ago
Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 2 years ago
Rohi Dubey
Rohi Dubey
Director/Designated Partner
almost 4 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
over 11 years ago
Ashish Pandit
Ashish Pandit
Director
about 15 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 15 years ago

Past Directors

Kuldeep Singh Negi
Kuldeep Singh Negi
Director
over 10 years ago
Daljit Singh Chahal
Daljit Singh Chahal
Director
about 14 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
about 15 years ago

Documents

List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form AOC-4-12072020_signed
Form MGT-7-12072020_signed
Directors report as per section 134(3)-11072020
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(2)-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
Notice of resignation;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-280216.OCT
Form MGT-7-230216.OCT
Directors- report as per section 134-3--220216.PDF
Copy Of Financial Statements as per section 134-220216.PDF
Form DIR-11-290415.OCT
Form DIR-12-260315.OCT
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF