Company Information

CIN
Status
Date of Incorporation
08 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vinay Mittal Kumar
Vinay Mittal Kumar
Director/Designated Partner
over 7 years ago
Usha Singhal
Usha Singhal
Director/Designated Partner
over 8 years ago
Pankaj Singhal
Pankaj Singhal
Director
over 19 years ago

Past Directors

Akshay Jaithalia
Akshay Jaithalia
Director
about 10 years ago

Documents

Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Acknowledgement received from company-12032018
Form DIR-11-12032018_signed
Notice of resignation filed with the company-12032018
Proof of dispatch-12032018
Form DIR-12-12032018_signed
Optional Attachment-(1)-10032018
Notice of resignation;-10032018
Evidence of cessation;-10032018
Optional Attachment-(3)-10032018
Optional Attachment-(2)-10032018
Declaration by first director-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Evidence of cessation;-24072017
Form DIR-12-24072017_signed
Notice of resignation;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072017
Optional Attachment-(1)-23072017
Form DIR-12-23072017_signed
Letter of appointment;-23072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016