Company Information

CIN
Status
Date of Incorporation
08 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 May 2019
Paid Up Capital
100,200
Authorised Capital
5,000,000

Directors

Puneet Sharma
Puneet Sharma
Director/Designated Partner
about 7 years ago
Shailesh Nautiyal
Shailesh Nautiyal
Director/Designated Partner
about 15 years ago
Vikram Ranade
Vikram Ranade
Director
about 17 years ago
Vimal Mahendru
Vimal Mahendru
Director
about 17 years ago
Pranav Kumar Ranade
Pranav Kumar Ranade
Director
about 34 years ago

Past Directors

Vinay Mahendru
Vinay Mahendru
Additional Director
over 12 years ago
Vivek Mahendru
Vivek Mahendru
Additional Director
over 13 years ago
Ved Prakash Mahendru
Ved Prakash Mahendru
Director
about 34 years ago

Documents

Form STK-2-14082020-signed
Optional Attachment-(2)-20052019
-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(1)-20052019
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
List of share holders, debenture holders;-17052019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-15052018_signed
Interest in other entities;-15052018
Evidence of cessation;-15052018
Notice of resignation;-15052018
Optional Attachment-(1)-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed