Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
32,403,000
Authorised Capital
50,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 10 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 10 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
about 10 years ago
Vashnu Dahiya
Vashnu Dahiya
Director/Designated Partner
about 10 years ago
Neeraj Goel
Neeraj Goel
Director
about 11 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 11 years ago
Anand Kumar
Anand Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Rajender Singh
Rajender Singh
Director
about 10 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Director
about 12 years ago
Krishan Lal Chabra
Krishan Lal Chabra
Director
almost 19 years ago
Chaman Lal Kapahi
Chaman Lal Kapahi
Director
almost 19 years ago
Nirwair Singh
Nirwair Singh
Director
almost 19 years ago

Documents

Proof of dispatch-08082019
Notice of resignation filed with the company-08082019
Form DIR-11-08082019_signed
Form DIR-12-20042019_signed
Form DIR-11-20042019_signed
Notice of resignation filed with the company-19042019
Optional Attachment-(1)-19042019
Proof of dispatch-19042019
Evidence of cessation;-19042019
Acknowledgement received from company-19042019
Directors report as per section 134(3)-11112016
Optional Attachment-(1)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Optional Attachment-(1)-17062016
Evidence of cessation;-17062016
Notice of resignation;-17062016
Form DIR-12-17062016_signed
Proof of dispatch-16062016
Notice of resignation filed with the company-16062016
Form DIR-11-16062016_signed
Acknowledgement received from company-16062016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-291015.OCT
Form ADT-1-151015.OCT
Form DIR-11-270315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF