Company Information

CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 September 2020
Paid Up Capital
530,000
Authorised Capital
1,000,000

Directors

Vishal Shaw
Vishal Shaw
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Jena
Pradeep Kumar Jena
Director/Designated Partner
about 3 years ago

Past Directors

Sanjay Kumar Padhi
Sanjay Kumar Padhi
Director
about 9 years ago
Jasmin Fuchs
Jasmin Fuchs
Director
about 15 years ago
Jagroop Kaur Virk
Jagroop Kaur Virk
Director
almost 21 years ago
Arshdeep Singh Virk
Arshdeep Singh Virk
Director
over 22 years ago

Charges

0
24 October 2009
Bank Of India
25 Lak
24 October 2009
Bank Of India
0
24 October 2009
Bank Of India
0

Documents

Form DPT-3-21112020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form ADT-1-01102020_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form AOC-4-06082019_signed
Form DPT-3-24062019
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Optional Attachment-(3)-07022018
Optional Attachment-(1)-07022018
Form DIR-12-07022018_signed
Interest in other entities;-07022018
Optional Attachment-(4)-07022018
Evidence of cessation;-07022018
Form DIR-11-07022018_signed