Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Upadhyay Uday .
Upadhyay Uday .
Director/Designated Partner
almost 9 years ago
Roshan Dattatray Thorat
Roshan Dattatray Thorat
Director/Designated Partner
almost 9 years ago
Harinder Singh Bedi
Harinder Singh Bedi
Director
about 21 years ago

Past Directors

Vandana Rajeev Shrivastava
Vandana Rajeev Shrivastava
Director
about 21 years ago

Documents

Form STK-2-29112019-signed
Form MGT-14-11022019_signed
Optional Attachment-(1)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
-11022019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
List of share holders, debenture holders;-08082017
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Letter of appointment;-07072017
Optional Attachment-(1)-07072017
Notice of resignation;-07072017
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Form DIR-11-25012017_signed
Notice of resignation filed with the company-25012017
Proof of dispatch-25012017