Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
about 2 years ago
Ravi Chauhan
Ravi Chauhan
Director/Designated Partner
almost 10 years ago
Jai Bhagwan Goel
Jai Bhagwan Goel
Director
over 18 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
almost 11 years ago
Manish Kumar
Manish Kumar
Director
over 18 years ago

Documents

Form STK-2-03122019-signed
-06052019
Optional Attachment-(1)-06052019
Form MGT-14-18042019_signed
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(2)-18042019
-09042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-08052018-signed
Form ADT-1-22042018_signed
Optional Attachment-(1)-22042018
Copy of written consent given by auditor-22042018
Copy of the intimation sent by company-22042018
Copy of resolution passed by the company-22042018
-22042018
Optional Attachment-(1)-21042018
Resignation letter-21042018
Optional Attachment-(2)-21042018
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed