Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,929,670
Authorised Capital
5,000,000

Directors

Harneet Kaur
Harneet Kaur
Director/Designated Partner
over 7 years ago
Suresh Raheja
Suresh Raheja
Director/Designated Partner
over 7 years ago

Past Directors

Chhotu Kumar
Chhotu Kumar
Additional Director
almost 9 years ago
Ravi Kumar
Ravi Kumar
Additional Director
almost 9 years ago
Sohit Kumar Chandak
Sohit Kumar Chandak
Additional Director
almost 9 years ago
Mohit Chandak
Mohit Chandak
Additional Director
almost 9 years ago
Vijay Pal Singh
Vijay Pal Singh
Director
about 9 years ago
Vikram Ram
Vikram Ram
Director
about 9 years ago
Surendra Kumar
Surendra Kumar
Director
almost 10 years ago
Deepesh Sharma
Deepesh Sharma
Director
almost 10 years ago
Shyam Sunder Tripathi
Shyam Sunder Tripathi
Additional Director
about 14 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
about 15 years ago

Documents

Proof of dispatch-02112020
Notice of resignation filed with the company-02112020
Form DIR-11-02112020_signed
Form DIR-11-14092020_signed
Notice of resignation filed with the company-12092020
Proof of dispatch-12092020
Form MGT-7-20092019_signed
Form AOC-4-17092019_signed
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form ADT-1-02092019_signed
Optional Attachment-(1)-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-28082019_signed
Resignation letter-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-04062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Interest in other entities;-04062019
Form ADT-3-08062019_signed
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Resignation letter-28052019
Form AOC-4-02122017_signed