Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Munindra Rampuria
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sajjan Rampuria
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Rajendra Raichand Rampuria
Director
almost 16 years ago
almost 16 years ago
Harjeet Singh
Director
almost 19 years ago
almost 19 years ago
Ashok Khanna
Director
almost 19 years ago
almost 19 years ago
Darshan Kumar Luthra
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-31122018
Form ADT-3-10072018-signed
Form ADT-1-11062018_signed
Copy of the intimation sent by company-11062018
Copy of written consent given by auditor-11062018
Resignation letter-11062018
Copy of resolution passed by the company-11062018
Form MGT-14-09052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Optional Attachment-(1)-02052018
Notice of resignation filed with the company-28022018
Notice of resignation;-28022018
Proof of dispatch-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Evidence of cessation;-28022018
Form DIR-11-28022018_signed
Form DIR-12-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form ADT-3-26102017-signed
Form ADT-1-17102017_signed
