Company Information

CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,425,855
Authorised Capital
50,000,000

Directors

Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
almost 3 years ago
Sanjay Bhatnagar
Sanjay Bhatnagar
Director/Designated Partner
about 9 years ago
Jasjit Singh Kang
Jasjit Singh Kang
Director/Designated Partner
about 10 years ago
Arjun Singh
Arjun Singh
Director
about 14 years ago
Rajeev Kumar Grover
Rajeev Kumar Grover
Director
about 18 years ago
Sumer Datta
Sumer Datta
Director
over 23 years ago

Past Directors

Yash Pal Syngal
Yash Pal Syngal
Director
about 10 years ago
Gurinder Singh
Gurinder Singh
Director
about 13 years ago

Documents

Form INC-28-24032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Supplementary or Test audit report under section 143-05112016
Statement of Subsidiaries as per section 129 - Form AOC-1-05112016
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form AOC - 4 CFS-05112016
Optional Attachment-(1)-27102016
Form DIR-12-28102016_signed
-23092016
Form MGT-6-23092016
Form MGT-6-23092016_signed
Optional Attachment-(1)-23092016
Optional Attachment-(3)-23092016
-23092016
Optional Attachment-(5)-23092016
Optional Attachment-(2)-23092016
Optional Attachment-(4)-23092016
Acknowledgement received from company-29062016
Notice of resignation filed with the company-29062016
Proof of dispatch-29062016
Form DIR-11-29062016_signed
Optional Attachment-(1)-28062016
Evidence of cessation;-28062016