Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Baljinder Singh
Baljinder Singh
Director/Designated Partner
about 7 years ago
Arvind Sharma
Arvind Sharma
Director/Designated Partner
about 15 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
about 8 years ago
Atul Kumar
Atul Kumar
Director
over 8 years ago
Avtar Singh
Avtar Singh
Director
over 8 years ago
Indrapal .
Indrapal .
Director
over 9 years ago
Pawan Kumar
Pawan Kumar
Director
over 9 years ago
Anil Singh
Anil Singh
Director
almost 20 years ago
Surinder Kumar Suri
Surinder Kumar Suri
Director
about 20 years ago

Documents

Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
Form DIR-12-03122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Letter of appointment;-29112017
Notice of resignation;-29112017
Optional Attachment-(1)-29112017
Evidence of cessation;-29112017
Form DIR-12-29102017_signed
List of share holders, debenture holders;-28102017
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
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Letter of appointment;-25082017
Notice of resignation;-25082017
Evidence of cessation;-25082017
Form DIR-12-25082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Letter of appointment;-23062017
Evidence of cessation;-23062017