Company Information

CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
778,000
Authorised Capital
1,000,000

Directors

Vijay Sharma Kumar
Vijay Sharma Kumar
Director/Designated Partner
about 6 years ago
Dheeraj Sapra
Dheeraj Sapra
Director/Designated Partner
over 15 years ago
Ruchika Garg
Ruchika Garg
Director
over 21 years ago
Surinder Garg
Surinder Garg
Director
over 21 years ago

Past Directors

Seema Sharma
Seema Sharma
Director
about 15 years ago
Ashwani Kumar Khanna
Ashwani Kumar Khanna
Director
almost 19 years ago

Documents

Notice of resignation;-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016