Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sheodan Singh
Sheodan Singh
Director/Designated Partner
about 10 years ago
Heena Bajaj
Heena Bajaj
Director/Designated Partner
almost 11 years ago
Sushil Kumar
Sushil Kumar
Director
almost 13 years ago

Past Directors

Puneet Oberoi
Puneet Oberoi
Additional Director
almost 11 years ago
Jai Parkash Mittal
Jai Parkash Mittal
Director
almost 13 years ago
Jaswinder Singh
Jaswinder Singh
Director
about 20 years ago

Documents

Form STK-2-20032019-signed
-17042018
Form ADT-3-18092017-signed
Form ADT-1-12092017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Optional Attachment-(1)-12092017
Resignation letter-06092017
Form ADT-1-160216.OCT
Form AOC-4-300116.OCT
Form MGT-7-301215.OCT
Form DIR-12-221015.OCT
Letter of Appointment-221015.PDF
Optional Attachment 1-221015.PDF
Evidence of cessation-221015.PDF
Declaration of the appointee Director- in Form DIR-2-221015.PDF
Form INC-22-110815.OCT
Optional Attachment 1-110815.PDF
Form DIR-11-020315.OCT
Form DIR-12-280215.OCT
Evidence of cessation-280215.PDF
Form DIR-12-190215.OCT
Optional Attachment 4-190215.PDF
Optional Attachment 3-190215.PDF
Optional Attachment 2-190215.PDF
Optional Attachment 1-190215.PDF
Letter of Appointment-190215.PDF
Interest in other entities-190215.PDF
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Optional Attachment 5-190215.PDF