Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
0
Authorised Capital
500,000

Directors

Jeewan Kumar Goel
Jeewan Kumar Goel
Director/Designated Partner
about 2 years ago
Ram Singh
Ram Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sumeet Saraf
Sumeet Saraf
Additional Director
about 16 years ago
Bhupinder Singh
Bhupinder Singh
Director
about 28 years ago
Baljit Singh
Baljit Singh
Director
about 28 years ago

Documents

Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form ADT-3-27122020_signed
Resignation letter-26122020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-14032020
Notice of resignation;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-21102016_signed