Company Information
CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Bhawana Rathi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Bharti Chawla
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Anand Gupta
Director
almost 15 years ago
almost 15 years ago
Vijay Kumar Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Ram Chander Sharma
Director
over 18 years ago
over 18 years ago
Dharm Bir Singh
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-26092017_signed
Notice of resignation filed with the company-26092017
Proof of dispatch-26092017
Notice of resignation;-26092017
Optional Attachment-(1)-26092017
Acknowledgement received from company-26092017
Evidence of cessation;-26092017
Form DIR-11-26092017_signed
Form AOC-4-27102016_signed
