Company Information

CIN
Status
Date of Incorporation
09 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,008,820
Authorised Capital
2,500,000

Directors

Parmod Kumar
Parmod Kumar
Director/Designated Partner
over 9 years ago
Anil Kumar Gumber
Anil Kumar Gumber
Director/Designated Partner
about 11 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Director
over 11 years ago

Documents

Form ADT-3-09092020_signed
Resignation letter-09092020
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Proof of dispatch-09062018
Form DIR-11-09062018_signed
Notice of resignation filed with the company-09062018
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Directors report as per section 134(3)-26032017
Optional Attachment-(1)-26032017
List of share holders, debenture holders;-26032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Form DIR-12-26042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Letter of appointment;-26042016
Form PAS-3-310116.OCT
Resltn passed by the BOD-220116.PDF
Optional Attachment 1-220116.PDF
List of allottees-220116.PDF
Form MGT-14-210116.PDF