Company Information

CIN
Status
Date of Incorporation
27 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
969,640
Authorised Capital
5,000,000

Directors

Jeet Singh
Jeet Singh
Director/Designated Partner
about 2 years ago
Namita .
Namita .
Director/Designated Partner
about 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Vanita Arora
Vanita Arora
Director
almost 9 years ago
Vaibhav Poonia
Vaibhav Poonia
Director
about 11 years ago
Matbeer Singh Gosain
Matbeer Singh Gosain
Director
over 18 years ago
Mehul Johnson
Mehul Johnson
Director
over 19 years ago

Past Directors

Sanjay Mookherjee
Sanjay Mookherjee
Director
about 9 years ago
Rakhee Gochwal
Rakhee Gochwal
Additional Director
almost 10 years ago
Reena Kori
Reena Kori
Director
about 10 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
about 10 years ago
Parveen Sehrawat
Parveen Sehrawat
Director
about 15 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 19 years ago

Documents

Form STK-2-17122019-signed
Optional Attachment-(1)-15032019
-15032019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form PAS-3-28022019_signed
Copy of Board or Shareholders? resolution-27022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022019
Form MGT-6-25012019_signed
Optional Attachment-(3)-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
-18012019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form DIR-12-09112018_signed
Form INC-22-06112018_signed
Copy of board resolution authorizing giving of notice-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Interest in other entities;-02112018
Notice of resignation;-02112018
Optional Attachment-(1)-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Evidence of cessation;-02112018
Optional Attachment-(2)-02112018
Form DIR-12-04102018_signed
Form MGT-14-30052018_signed