Company Information

CIN
Status
Date of Incorporation
24 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

Lokesh Sanghi
Lokesh Sanghi
Director/Designated Partner
over 2 years ago
Ravi Chauhan
Ravi Chauhan
Director/Designated Partner
almost 10 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
over 12 years ago

Past Directors

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

Documents

Form STK-2-05122019-signed
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
-12042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-08052018-signed
Resignation letter-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
Form ADT-1-20042018_signed
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018
Copy of resolution passed by the company-20042018
Notice of resignation filed with the company-23052017
Form DIR-11-23052017_signed
Proof of dispatch-23052017