Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
2,048,000
Authorised Capital
2,100,000

Directors

Pradeep Dass
Pradeep Dass
Director/Designated Partner
over 2 years ago
Sri Kishen Dass
Sri Kishen Dass
Director/Designated Partner
about 9 years ago
Madan Singh Rajput
Madan Singh Rajput
Additional Director
almost 14 years ago

Past Directors

Jai Singh Songara
Jai Singh Songara
Additional Director
almost 14 years ago
Arun Kumar
Arun Kumar
Director
over 15 years ago
Mohit Gupta
Mohit Gupta
Director
almost 19 years ago

Documents

Form INC-28-14022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(1)-11012019
Copy of court order or NCLT or CLB or order by any other competent authority.-11012019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-14-04102018_signed
Optional Attachment-(1)-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(3)-03102018
Optional Attachment-(4)-03102018
Form MGT-6-20072018_signed
-20072018
Form MGT-14-21042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(3)-21042018
Optional Attachment-(4)-21042018
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form INC-22-13012018_signed
Copies of the utility bills as mentioned above (not older than two months)-13012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copy of board resolution authorizing giving of notice-13012018