Company Information

CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikas Sarswat
Vikas Sarswat
Director/Designated Partner
over 4 years ago
Shri Bhagwan
Shri Bhagwan
Director/Designated Partner
about 5 years ago
Rajiv Gupta
Rajiv Gupta
Director
almost 22 years ago

Past Directors

Vicky .
Vicky .
Director
almost 6 years ago
Ajit Pal Nagi Singh
Ajit Pal Nagi Singh
Director
over 9 years ago
Siddarth Sharma
Siddarth Sharma
Director
over 9 years ago
Jitin Kumar
Jitin Kumar
Director
over 10 years ago
Tribhuwan Sharma
Tribhuwan Sharma
Director
over 10 years ago

Documents

Form DIR-12-21092020_signed
Form MGT-14-19092020_signed
Evidence of cessation;-19092020
Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Optional Attachment-(1)-27012020
Form AOC-4-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Optional Attachment-(1)-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Form MGT-7-16022019_signed
Form AOC-5-15022019-signed
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Form AOC-4-12022019_signed
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Copy of board resolution-08022019
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017