Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
0
Authorised Capital
65,000,000

Directors

Ajay Mangal
Ajay Mangal
Director
over 10 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director/Designated Partner
over 13 years ago
Yogender Kumar Gupta
Yogender Kumar Gupta
Director/Designated Partner
over 21 years ago

Documents

Form INC-28-19092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
Optional Attachment-(1)-17092018
Copy of court order or NCLT or CLB or order by any other competent authority.-30082018
Optional Attachment-(1)-30082018
Form AOC-4-20012018-signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-11112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
Directors report as per section 134(3)-13072017
Approval letter of extension of financial year or AGM-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
Form MGT-7-06072017_signed
Approval letter for extension of AGM;-30062017
List of share holders, debenture holders;-30062017
Form MGT-14-14042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Acknowledgement received from company-28032017
Proof of dispatch-28032017
Notice of resignation filed with the company-28032017
Form DIR-11-28032017_signed
Optional Attachment-(1)-28032017
Evidence of cessation;-22032017
Optional Attachment-(1)-22032017
Notice of resignation;-22032017