Company Information

CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bibhash Chandra
Bibhash Chandra
Director/Designated Partner
almost 2 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 10 years ago
Vikas Aggarwal
Vikas Aggarwal
Director
over 29 years ago

Past Directors

Joginder Singh Sabharwal
Joginder Singh Sabharwal
Director
almost 18 years ago

Documents

Form GNL-2-09112020-signed
Form MGT-14-06112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Form ADT-1-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form DIR-11-12032019_signed
Notice of resignation filed with the company-05032019
Proof of dispatch-05032019
Acknowledgement received from company-05032019
Optional Attachment-(4)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Optional Attachment-(3)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Notice of resignation;-18022019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018