Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parkash Chand
Parkash Chand
Director/Designated Partner
about 10 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
about 18 years ago
Abha Jain
Abha Jain
Director
about 21 years ago
Pradeep Jain
Pradeep Jain
Director
about 21 years ago

Past Directors

Bishamber Dayal
Bishamber Dayal
Additional Director
over 12 years ago
Anil Sharma
Anil Sharma
Additional Director
almost 19 years ago

Documents

Form DIR-11-08062020_signed
Form DIR-11-04062020_signed
Notice of resignation filed with the company-02062020
Proof of dispatch-02062020
Notice of resignation filed with the company-01062020
Proof of dispatch-01062020
Form ADT-1-10042019_signed
Copy of written consent given by auditor-08042019
Form GNL-2-30062018-signed
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Form MGT-6-12022018_signed
Optional Attachment-(1)-12022018
-12022018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form AOC-4-251115.OCT
Form MGT-7-201115.OCT
Form ADT-1-091015.OCT
Form DIR-12-071015.OCT
Form MGT-14-200915.OCT
Copy of resolution-190915.PDF