Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 May 2019
Paid Up Capital
102,000
Authorised Capital
50,000,000

Directors

Neeraj Sachdeva
Neeraj Sachdeva
Director/Designated Partner
about 7 years ago
Shailesh Nautiyal
Shailesh Nautiyal
Director/Designated Partner
about 7 years ago
Pranav Kumar Ranade
Pranav Kumar Ranade
Director
over 30 years ago

Past Directors

Vivek Mahendru
Vivek Mahendru
Additional Director
over 13 years ago
Vinay Mahendru
Vinay Mahendru
Director
over 30 years ago

Documents

Form STK-2-20082020-signed
-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(4)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
List of share holders, debenture holders;-17052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-14052018
Interest in other entities;-14052018
Form DIR-12-14052018_signed
Evidence of cessation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Notice of resignation;-14052018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed