Company Information

CIN
Status
Date of Incorporation
01 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shiv Charan Jangra
Shiv Charan Jangra
Director/Designated Partner
almost 15 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
almost 15 years ago

Past Directors

Neeraj Rai
Neeraj Rai
Director
almost 10 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 10 years ago
Ram Kumar Dhiman
Ram Kumar Dhiman
Director
over 13 years ago

Documents

Form ADT-3-27062019_signed
Resignation letter-14062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-22062016_signed
Notice of resignation;-21062016
Evidence of cessation;-21062016
Form DIR-12-270216.OCT
Optional Attachment 3-270216.PDF
Optional Attachment 2-270216.PDF
Optional Attachment 1-270216.PDF
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form INC-22-071015.OCT
Form MGT-7-081015.OCT