Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jebagnanathurai Idabright
Jebagnanathurai Idabright
Director/Designated Partner
about 8 years ago
Jeba Gnanathurai
Jeba Gnanathurai
Director/Designated Partner
about 8 years ago
Manish Kumar
Manish Kumar
Additional Director
over 8 years ago
Sapan Mohan Garg
Sapan Mohan Garg
Director
about 13 years ago

Past Directors

Savneet Kaur
Savneet Kaur
Director
about 10 years ago
Amritpal Singh
Amritpal Singh
Director
about 10 years ago
Pardeep Singh
Pardeep Singh
Director
over 10 years ago
Narinder Pal Singh
Narinder Pal Singh
Director
over 10 years ago
Sachin .
Sachin .
Director
almost 11 years ago
Sangeeta Sharma
Sangeeta Sharma
Director
about 13 years ago
Shyam Bihari Agarwal
Shyam Bihari Agarwal
Director
about 13 years ago

Documents

Form SERIOUS COMPLAINT-29012019
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-14-06102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017
Notice of resignation;-06102017
Form DIR-12-06102017_signed
Evidence of cessation;-06102017
Declaration by first director-18092017
Form DIR-12-18092017
Letter of appointment;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form DIR-12-24072017_signed
Optional Attachment-(1)-21072017
Notice of resignation;-21072017
Letter of appointment;-21072017
Evidence of cessation;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Optional Attachment-(1)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form DIR-12-311015.OCT
Form DIR-12-120915.OCT