Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Ritesh Kumar Patawari
Ritesh Kumar Patawari
Director/Designated Partner
about 2 years ago
Pawan Asopa
Pawan Asopa
Director/Designated Partner
over 2 years ago
Nirmal Kumar Jaindugar
Nirmal Kumar Jaindugar
Director/Designated Partner
over 15 years ago
Chhatra Singh Baid
Chhatra Singh Baid
Director
over 20 years ago
Vikas Malu
Vikas Malu
Director
over 20 years ago

Past Directors

Vinay Maloo
Vinay Maloo
Director
over 14 years ago
Subh Bothra Karan
Subh Bothra Karan
Director
over 20 years ago

Documents

Form STK-2-28112019-signed
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(1)-13032019
-13032019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12102017
Optional Attachment-(3)-12102017
Optional Attachment-(2)-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Form MGT-14-26092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Form DIR-11-11092017_signed
Acknowledgement received from company-05092017
Notice of resignation filed with the company-05092017
Proof of dispatch-05092017
Interest in other entities;-01092017
Notice of resignation;-01092017
Optional Attachment-(1)-01092017