Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 July 2018
Paid Up Capital
2,490,000
Authorised Capital
4,000,000

Directors

Ramesh Kushwaha
Ramesh Kushwaha
Director/Designated Partner
over 10 years ago
Yogita Madaan
Yogita Madaan
Director/Designated Partner
over 12 years ago

Past Directors

Kamal Kapoor
Kamal Kapoor
Director
about 18 years ago
Brij Lal Khullar
Brij Lal Khullar
Director
about 22 years ago
Vivek Jain
Vivek Jain
Director
about 22 years ago

Documents

Form STK-2-04122019-signed
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
-28022019
-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
-21012019
Optional Attachment-(1)-21012019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Form AOC-4-20082018_signed
Optional Attachment-(1)-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form ADT-1-19072018_signed
Copy of resolution passed by the company-19072018
Copy of the intimation sent by company-19072018
Copy of written consent given by auditor-19072018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed