Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sonu Pal
Sonu Pal
Director/Designated Partner
about 7 years ago
Binay Kumar Mishra
Binay Kumar Mishra
Director/Designated Partner
over 7 years ago
Puneet Kapoor
Puneet Kapoor
Director/Designated Partner
over 20 years ago
Sameer Murgai
Sameer Murgai
Director/Designated Partner
over 20 years ago

Past Directors

Debabrath Das
Debabrath Das
Director
over 20 years ago
Syed Ali Abbas
Syed Ali Abbas
Director
over 20 years ago

Documents

Form MGT-7-02072019_signed
Form AOC-4-02072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Directors report as per section 134(3)-27062019
List of share holders, debenture holders;-27062019
Optional Attachment-(1)-03102018
Notice of resignation;-03102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Optional Attachment-(5)-18082018
Optional Attachment-(4)-18082018
Optional Attachment-(3)-18082018
Optional Attachment-(2)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Form DIR-12-18082018_signed
Optional Attachment-(1)-18082018
Form e-CODS-21032018_signed
Form ADT-1-21032018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Annual return as per schedule V of the Companies Act,1956-21032018
Form 20B-21032018_signed
Form 23AC-21032018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed