Company Information

CIN
Status
Date of Incorporation
26 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,275,000
Authorised Capital
5,500,000

Directors

Taruna Arora
Taruna Arora
Director/Designated Partner
almost 24 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 24 years ago

Past Directors

Surendra Singh
Surendra Singh
Director
about 8 years ago
Dharminder Singh
Dharminder Singh
Director
about 8 years ago

Documents

Form INC-28-31122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(1)-20122019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-14-05072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180705
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Altered memorandum of association-04072018
Optional Attachment-(1)-04072018
Altered articles of association-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Altered memorandum of association-14062018
Altered articles of association-14062018
Optional Attachment-(1)-14062018
Form DIR-11-28052018_signed
Acknowledgement received from company-26052018
Notice of resignation filed with the company-26052018
Proof of dispatch-26052018
Proof of dispatch-22052018
Notice of resignation filed with the company-22052018
Acknowledgement received from company-22052018
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Notice of resignation;-18052018
Form MGT-7-10112017_signed