Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandan Singh
Nandan Singh
Director/Designated Partner
over 2 years ago
Deepesh Garg
Deepesh Garg
Director/Designated Partner
over 2 years ago
Meena Agarwal Agarwal
Meena Agarwal Agarwal
Director
over 26 years ago

Past Directors

Kishan Chand Agarwal
Kishan Chand Agarwal
Director
over 9 years ago
Annapurna Gupta
Annapurna Gupta
Director
over 26 years ago

Documents

Form STK-2-05122019-signed
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
-29032019
Optional Attachment-(1)-28022019
-28022019
Optional Attachment-(2)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Directors report as per section 134(3)-14082018
Optional Attachment-(1)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Form DIR-12-21072018_signed
Declaration by first director-20072018
Evidence of cessation;-20072018
Notice of resignation;-20072018
Interest in other entities;-20072018
Optional Attachment-(1)-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016