Company Information

CIN
Status
Date of Incorporation
10 September 2008
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Gupta
Geeta Gupta
Director/Designated Partner
about 5 years ago
Rohit Garg
Rohit Garg
Director/Designated Partner
about 5 years ago
Girish Chander Joshi
Girish Chander Joshi
Director
about 6 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 14 years ago
Deepak Khurana
Deepak Khurana
Additional Director
almost 17 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 17 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Director
about 10 years ago
Nirmal Singh
Nirmal Singh
Additional Director
about 15 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
almost 17 years ago

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Form AOC-4(XBRL)-25022020_signed
Form DIR-12-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Optional Attachment-(2)-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Form AOC-4(XBRL)-05022019_signed
Optional Attachment-(1)-01122018
Notice of resignation;-01122018
Interest in other entities;-01122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Copy of the intimation sent by company-03112018