Company Information

CIN
Status
Date of Incorporation
20 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 9 years ago
Prabhu Singh
Prabhu Singh
Director/Designated Partner
over 9 years ago
Gagandeep Gandhi
Gagandeep Gandhi
Director
about 20 years ago

Past Directors

Anirudh Priyadarshi
Anirudh Priyadarshi
Director
about 10 years ago
Devashish Priyadarshi
Devashish Priyadarshi
Director
about 10 years ago
Aditya Singh Nagar
Aditya Singh Nagar
Director
over 11 years ago
Shashi Yadav
Shashi Yadav
Director
almost 13 years ago
Parmanand Yadav
Parmanand Yadav
Director
almost 13 years ago
Suresh Kumar
Suresh Kumar
Director
about 13 years ago
Avdesh Kumar
Avdesh Kumar
Director
over 14 years ago
Mohd Zafar
Mohd Zafar
Director
over 14 years ago
Neelam Mahesh
Neelam Mahesh
Director
about 15 years ago

Documents

Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Optional Attachment-(1)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form ADT-1-06052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052017
Copy of resolution passed by the company-06052017
Copy of written consent given by auditor-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Copy of the intimation sent by company-06052017
List of share holders, debenture holders;-06052017
Directors report as per section 134(3)-06052017
Annual return as per schedule V of the Companies Act,1956-06052017
Optional Attachment-(1)-06052017
Form 20B-06052017_signed
Form 23AC-06052017_signed
Form 66-06052017_signed
Form MGT-7-06052017_signed
Form AOC-4-06052017_signed
Form DIR-12-02052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Letter of appointment;-29042017
Evidence of cessation;-29042017
Notice of resignation;-29042017
Letter of appointment;-18062016
Interest in other entities;-18062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016