Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 June 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Birsingh Pundir
Birsingh Pundir
Director/Designated Partner
over 2 years ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
over 2 years ago
Chandeep Kumar
Chandeep Kumar
Director
over 12 years ago
Surender Varma
Surender Varma
Director
over 18 years ago

Past Directors

Shree Prakash Tiwari
Shree Prakash Tiwari
Director
over 11 years ago
Naresh Chandna
Naresh Chandna
Director
over 11 years ago
Ravi Bansal
Ravi Bansal
Director
about 12 years ago
Satish Kumar Goel
Satish Kumar Goel
Director
over 12 years ago
Shishir Lal
Shishir Lal
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Documents

Form INC-28-05062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29052018
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Form MGT-6-10012018_signed
-10012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092017
Form AOC-4(XBRL)-08092017_signed
Form ADT-1-31082017_signed
Copy of resolution passed by the company-31082017
Copy of the intimation sent by company-31082017
Copy of written consent given by auditor-31082017
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form AOC-5-02022017-signed
Copy of board resolution-02022017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Form MGT-7-221215.OCT
Form AOC-4-251115.OCT
Form ADT-1-151015.OCT
Form ADT-1-210915.OCT