Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kapil Mehra
Kapil Mehra
Director/Designated Partner
over 2 years ago
Kshitij Saxena
Kshitij Saxena
Director/Designated Partner
about 7 years ago
Sangeeta Saxena
Sangeeta Saxena
Director/Designated Partner
over 16 years ago
Rajesh Kumar Bhalla
Rajesh Kumar Bhalla
Director/Designated Partner
about 19 years ago

Past Directors

Mukesh Bhushan Bhagat
Mukesh Bhushan Bhagat
Director
over 19 years ago
Pankaj Saxena
Pankaj Saxena
Director
over 19 years ago

Documents

Form DPT-3-25092020-signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
List of share holders, debenture holders;-12062019
Form DIR-12-26112018_signed
Optional Attachment-(3)-21112018
Notice of resignation;-21112018
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(5)-21112018
Optional Attachment-(4)-21112018
Optional Attachment-(2)-21112018
Form AOC-4-04072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-02072018
Optional Attachment-(1)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112017