Company Information

CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
117,550
Authorised Capital
500,000

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
about 10 years ago
Balwant Singh
Balwant Singh
Director/Designated Partner
over 19 years ago
Amit Prabhakar Tipnis
Amit Prabhakar Tipnis
Director
over 23 years ago

Past Directors

Jagdish Singh
Jagdish Singh
Additional Director
over 18 years ago
Sarah Margaret Atamanchuk
Sarah Margaret Atamanchuk
Director
over 27 years ago
Micheal Stephen Atamanchuk Junior
Micheal Stephen Atamanchuk Junior
Director
over 27 years ago

Documents

Form STK-2-04122019-signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
-21052019
-10052019
Optional Attachment-(1)-10052019
-18042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Notice of resignation;-23112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form ADT-3-28092017-signed
Form ADT-1-25092017_signed
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
Resignation letter-18092017