Company Information

CIN
Status
Date of Incorporation
27 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
about 8 years ago
Yogesh Rawat
Yogesh Rawat
Director/Designated Partner
about 8 years ago
Chhote Lal
Chhote Lal
Director/Designated Partner
about 8 years ago
Rajinder Kumar Mittal
Rajinder Kumar Mittal
Director
about 17 years ago
Gaurav Mittal
Gaurav Mittal
Director
over 19 years ago

Past Directors

Atul Saxena .
Atul Saxena .
Director
about 11 years ago
Ruchie Mittal
Ruchie Mittal
Director
over 19 years ago
Anchal Pahwa
Anchal Pahwa
Director
over 19 years ago

Documents

Form STK-2-04122019-signed
-28032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017
Form AOC-4(XBRL)-14112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form DIR-12-16102017_signed
Optional Attachment-(3)-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Form DIR-12-18082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Optional Attachment-(1)-16082017
Evidence of cessation;-16082017
Notice of resignation;-16082017
Letter of appointment;-16082017
Proof of dispatch-29052017
Acknowledgement received from company-29052017
Form DIR-11-29052017_signed
Notice of resignation filed with the company-29052017
Notice of resignation;-26052017
Evidence of cessation;-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Interest in other entities;-26052017
Form DIR-12-26052017_signed
Letter of appointment;-26052017