Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
40,960,000
Authorised Capital
61,000,000

Directors

Mukesh Sethi
Mukesh Sethi
Director/Designated Partner
over 2 years ago
Shakun Jain
Shakun Jain
Director/Designated Partner
almost 9 years ago
Monika Chadha
Monika Chadha
Director/Designated Partner
almost 9 years ago
Bikash Singhi
Bikash Singhi
Director/Designated Partner
over 11 years ago

Past Directors

Girish Kumar Gaba
Girish Kumar Gaba
Director
over 18 years ago
Kishan Lal Gaba
Kishan Lal Gaba
Director
over 18 years ago
Manish Gaba
Manish Gaba
Director
over 18 years ago

Documents

List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form SH-7-15062017-signed
Altered memorandum of assciation;-12062017
Copy of the resolution for alteration of capital;-12062017
Optional Attachment-(1)-12062017
Form INC-22-03022017_signed
Copies of the utility bills as mentioned above (not older than two months)-03022017
Copy of board resolution authorizing giving of notice-03022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Notice of resignation;-03022017
Form DIR-12-03022017_signed
Evidence of cessation;-03022017
Form DIR-12-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Letter of appointment;-25012017
Form DIR-12-24012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Letter of appointment;-23012017
Notice of resignation;-23012017
Evidence of cessation;-23012017