Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,500,000
Authorised Capital
20,000,000

Directors

Inderjit Singh Makan
Inderjit Singh Makan
Director/Designated Partner
over 2 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 2 years ago
Rakesh Dham
Rakesh Dham
Director
about 16 years ago

Past Directors

Santosh Kaur
Santosh Kaur
Director
almost 20 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(2)-23072020
-23072020
Optional Attachment-(1)-23072020
-07072020
Optional Attachment-(1)-07072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-27062019_signed
Form DIR-11-25062019_signed
Optional Attachment-(1)-25062019
Acknowledgement received from company-25062019
Proof of dispatch-25062019
Notice of resignation filed with the company-25062019
Form DIR-11-25062019
Form DIR-12-21062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019