Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
18,250,000
Authorised Capital
20,000,000

Directors

Anand Kumar
Anand Kumar
Beneficial Owner
about 6 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
about 8 years ago
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
about 8 years ago
Deepak Mittal
Deepak Mittal
Director
over 11 years ago
Sunder Lal Jain
Sunder Lal Jain
Director
about 15 years ago

Past Directors

Bharat Gupta
Bharat Gupta
Director
about 13 years ago
Harish Singhal
Harish Singhal
Additional Director
over 13 years ago
Gaurav Goyal
Gaurav Goyal
Director
about 16 years ago
Manoj Kumar
Manoj Kumar
Director
almost 20 years ago

Documents

Form INC-28-05122019-signed
Optional Attachment-(1)-28112019
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-05102017_signed
List of share holders, debenture holders;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Letter of appointment;-03052017
Form DIR-11-03052017_signed
Form DIR-12-03052017_signed
Interest in other entities;-03052017
Acknowledgement received from company-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Evidence of cessation;-03052017
Notice of resignation;-03052017