Company Information
CIN
Status
Date of Incorporation
27 August 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
300,000
Authorised Capital
400,000
Directors
Geeta Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Rohit Garg
Director/Designated Partner
about 5 years ago
about 5 years ago
Girish Chander Joshi
Director
about 6 years ago
about 6 years ago
Surpreet Singh Suri
Director
over 18 years ago
over 18 years ago
Past Directors
Bhupendra Singh
Additional Director
almost 8 years ago
almost 8 years ago
Naveen Kumar Mann
Additional Director
over 8 years ago
over 8 years ago
Pratap Singh Katoch
Additional Director
almost 10 years ago
almost 10 years ago
Satish Kumar Tiwari
Additional Director
almost 10 years ago
almost 10 years ago
Arun Bhalla
Director
about 10 years ago
about 10 years ago
Nirmal Singh
Director
almost 17 years ago
almost 17 years ago
Documents
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Form DIR-12-08112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112020
Optional Attachment-(1)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Form DIR-12-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Optional Attachment-(1)-14072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072020
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Optional Attachment-(1)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Evidence of cessation;-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Optional Attachment-(3)-21112018
Interest in other entities;-21112018
Notice of resignation;-21112018
Optional Attachment-(2)-21112018
