Company Information

CIN
Status
Date of Incorporation
09 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
912,500
Authorised Capital
2,500,000

Directors

Kamlesh Goyal
Kamlesh Goyal
Director/Designated Partner
almost 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 23 years ago
Surender Singh
Surender Singh
Director/Designated Partner
about 23 years ago

Past Directors

Saxena Ritu
Saxena Ritu
Director
about 23 years ago

Documents

Form STK-2-11082020-signed
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(5)-13062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Interest in other entities;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Notice of resignation;-11082018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016