Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Debabrota Pal Majumdar
Debabrota Pal Majumdar
Director/Designated Partner
over 2 years ago
Radhey Shyam Gupta
Radhey Shyam Gupta
Director/Designated Partner
about 8 years ago
Pawan Kumar Rustagi
Pawan Kumar Rustagi
Manager/Secretary
about 9 years ago
Sahil Jindal
Sahil Jindal
Director
almost 16 years ago

Past Directors

Rajesh Jindal
Rajesh Jindal
Director
about 12 years ago
Raghav Jindal
Raghav Jindal
Director
about 15 years ago
Krishna Kumar Khandelwal
Krishna Kumar Khandelwal
Additional Director
over 15 years ago

Documents

Form STK-2-17052019-signed
Optional Attachment-(2)-07082018
Optional Attachment-(4)-07082018
Optional Attachment-(5)-07082018
Optional Attachment-(3)-07082018
Optional Attachment-(1)-07082018
-07082018
Optional Attachment-(4)-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(3)-31052018
Optional Attachment-(2)-31052018
-31052018
Optional Attachment-(5)-31052018
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Altered memorandum of association-24052018
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Evidence of cessation;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Letter of appointment;-24112017
Form DIR-12-24112017_signed
Optional Attachment-(1)-24112017
Notice of resignation;-24112017
Form MGT-7-05112016_signed
List of share holders, debenture holders;-04112016