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
over 7 years ago
Arvind Sharma
Arvind Sharma
Director/Designated Partner
over 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
almost 10 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