Company Information

CIN
Status
Date of Incorporation
18 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vivek Kumar Jain
Vivek Kumar Jain
Director/Designated Partner
about 10 years ago
Rajesh Parshuram Ghatge
Rajesh Parshuram Ghatge
Director
about 24 years ago
Ashutosh Malik
Ashutosh Malik
Director/Designated Partner
about 24 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 24 years ago

Documents

Form STK-2-28082020-signed
Optional Attachment-(1)-08112019
-08112019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
Form AOC-4-23062017_signed