Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajay Parsad .
Ajay Parsad .
Director/Designated Partner
over 8 years ago
Jai Bhagwan Dhingra
Jai Bhagwan Dhingra
Director/Designated Partner
about 12 years ago
Salma Chugh
Salma Chugh
Director
almost 19 years ago
Manoj Kumar Chugh
Manoj Kumar Chugh
Director/Designated Partner
about 20 years ago

Past Directors

Satish Kumar Chugh
Satish Kumar Chugh
Director
about 20 years ago

Documents

Form INC-28-22082017-signed
Optional Attachment-(5)-17082017
Optional Attachment-(4)-17082017
Optional Attachment-(3)-17082017
Optional Attachment-(2)-17082017
Copy of court order or NCLT or CLB or order by any other competent authority.-17082017
Optional Attachment-(1)-17082017
Copy of court order or NCLT or CLB or order by any other competent authority.-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(2)-09082017
Optional Attachment-(3)-09082017
Optional Attachment-(4)-09082017
Acknowledgement received from company-31052017
Form DIR-11-31052017_signed
Proof of dispatch-31052017
Notice of resignation filed with the company-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Form DIR-12-30052017_signed
Evidence of cessation;-30052017
Notice of resignation;-30052017
Optional Attachment-(1)-30052017
Letter of appointment;-30052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052017
Annual return as per schedule V of the Companies Act,1956-01052017
Form 23AC-01052017_signed