Company Information

CIN
Status
Date of Incorporation
27 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajinder Paul Loomba
Rajinder Paul Loomba
Director/Designated Partner
over 2 years ago
Atul Palta
Atul Palta
Director/Designated Partner
over 9 years ago
Veena Loomba
Veena Loomba
Director/Designated Partner
almost 24 years ago

Past Directors

Pratap Singh
Pratap Singh
Director
over 10 years ago

Documents

Form STK-2-22032019-signed
-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-19092018
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Optional Attachment-(1)-18092018
-18092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-20102016
Form DIR-12-15092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Evidence of cessation;-26042016
Form DIR-12-26042016_signed
Letter of appointment;-26042016
Notice of resignation;-26042016
-21042016