Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Deep Singh
Amar Deep Singh
Director
almost 7 years ago
Arunsagar Bhatia
Arunsagar Bhatia
Director
almost 18 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 20 years ago

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
over 20 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 20 years ago

Documents

Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062018
Form 23AC-18062018_signed
Form AOC-5-28022018-signed
-23022018
Copy of board resolution-23022018
Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Optional Attachment-(1)-12022018
Copy of board resolution authorizing giving of notice-12022018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-11112016