Company Information

CIN
Status
Date of Incorporation
14 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
109,000
Authorised Capital
1,000,000

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 2 years ago
Purna Chandra Behera
Purna Chandra Behera
Director/Designated Partner
about 7 years ago

Past Directors

Anita Garg
Anita Garg
Additional Director
almost 16 years ago
Har Narain Aggarwal
Har Narain Aggarwal
Director
over 26 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-29112018_signed
Evidence of cessation;-28112018
Notice of resignation;-28112018
Form DIR-12-26112018_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Interest in other entities;-26112018
Optional Attachment-(3)-26112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180830
Form MGT-14-24082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180824
Altered memorandum of association-14082018
Altered articles of association-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Optional Attachment-(1)-14082018
Directors report as per section 134(3)-28042018
Copy of the intimation sent by company-28042018
Form DIR-12-28042018_signed
Form AOC-4-28042018_signed