Company Information
CIN
Status
Date of Incorporation
03 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kavita Jindal
Director/Designated Partner
about 7 years ago
about 7 years ago
Brij Nandan
Director/Designated Partner
over 8 years ago
over 8 years ago
Chhavi Gupta
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Megha Agarwal
Director
about 14 years ago
about 14 years ago
Pawan Kumar Mittal
Director
over 15 years ago
over 15 years ago
Rekha Rani
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-17122019-signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019
-26032019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
-22022019
Evidence of cessation;-02112018
Notice of resignation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Declaration by first director-02112018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018
Form AOC-4-22082018
Optional Attachment-(1)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Form DIR-12-07092017_signed
Optional Attachment-(1)-06092017
Evidence of cessation;-15032017
Form DIR-12-15032017_signed
