Company Information

CIN
Status
Date of Incorporation
08 July 2006
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

Ajit Kumar Jaju
Ajit Kumar Jaju
Director
over 17 years ago
Sangeeta Lal
Sangeeta Lal
Director/Designated Partner
over 19 years ago
Rajender Kumar
Rajender Kumar
Director/Designated Partner
over 19 years ago

Past Directors

Homender Kumar Arora
Homender Kumar Arora
Director
over 17 years ago

Documents

Form STK-2-05122019-signed
-05042019
Optional Attachment-(1)-05042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-09032018_signed
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-21122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Optional Attachment-(2)-17122016
Optional Attachment-(1)-17122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Optional Attachment-(1)-09112016
Proof of dispatch-09112016
Notice of resignation filed with the company-09112016
Notice of resignation;-09112016