Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
over 6 years ago
. Rahul
. Rahul
Director/Designated Partner
about 11 years ago
Vipin Kumar
Vipin Kumar
Director
about 11 years ago
Gurmeet Singh
Gurmeet Singh
Director
about 14 years ago
Rajesh Sethi
Rajesh Sethi
Director
over 16 years ago
Ravi Goyal
Ravi Goyal
Director
about 19 years ago
Vinita Gupta
Vinita Gupta
Director
about 19 years ago

Past Directors

Subrata Bhattacharya
Subrata Bhattacharya
Director
about 14 years ago
Kundan Lal Gupta
Kundan Lal Gupta
Director
over 16 years ago
Kamal Prakash Gupta
Kamal Prakash Gupta
Director
over 16 years ago

Documents

Form DIR-12-23052019_signed
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form ADT-3-29082017-signed
Form ADT-1-29082017_signed
Optional Attachment-(1)-29082017
Copy of the intimation sent by company-29082017
Copy of written consent given by auditor-29082017
Resignation letter-26082017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Directors report as per section 134(3)-10022017
List of share holders, debenture holders;-10022017
Form MGT-7-10022017
Form AOC-4-10022017
Form ADT-1-17012017_signed
Copy of the intimation sent by company-17012017
Form DIR-11-17012017_signed
Acknowledgement received from company-17012017