Company Information

CIN
Status
Date of Incorporation
01 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
155,000
Authorised Capital
10,000,000

Directors

Kishan Chand
Kishan Chand
Director/Designated Partner
almost 8 years ago
Ajay Kumar .
Ajay Kumar .
Director/Designated Partner
almost 8 years ago
Bishan Goyal
Bishan Goyal
Director
over 26 years ago
Rakesh Omprakash Mediratta
Rakesh Omprakash Mediratta
Director
over 26 years ago
Purshottam Kumar Gupta
Purshottam Kumar Gupta
Director
over 26 years ago

Past Directors

Sarita Gupta
Sarita Gupta
Director
about 13 years ago
Hari Om Goyal
Hari Om Goyal
Director
over 26 years ago
Subhash Chand Jain
Subhash Chand Jain
Director
over 26 years ago
Dipty Parshad Goel
Dipty Parshad Goel
Director
over 26 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 26 years ago

Documents

Form STK-2-26032019-signed
-11042018
Form DIR-11-12032018_signed
Acknowledgement received from company-09032018
Notice of resignation filed with the company-09032018
Proof of dispatch-09032018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Notice of resignation;-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Evidence of cessation;-29122017
Notice of resignation;-29122017
Optional Attachment-(1)-29122017
Form DIR-12-29122017
Acknowledgement received from company-26122017
Form DIR-11-26122017_signed
Notice of resignation filed with the company-26122017
Proof of dispatch-26122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed