Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahender Singh Khanor
Mahender Singh Khanor
Director/Designated Partner
almost 9 years ago
Sanjeev Rastogi
Sanjeev Rastogi
Director/Designated Partner
almost 9 years ago
Pankaj Mehta
Pankaj Mehta
Director/Designated Partner
over 12 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 13 years ago
Ankur Rustogi
Ankur Rustogi
Additional Director
over 15 years ago
Anand Gupta
Anand Gupta
Director
over 18 years ago

Past Directors

Chandan Kumar
Chandan Kumar
Director
over 14 years ago
Dharm Bir Singh
Dharm Bir Singh
Director
over 18 years ago

Documents

Form DIR-11-16102018_signed
Notice of resignation filed with the company-16102018
Proof of dispatch-16102018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Optional Attachment-(1)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Optional Attachment-(1)-21072018
List of share holders, debenture holders;-21072018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Optional Attachment-(2)-11112017
Optional Attachment-(1)-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Interest in other entities;-11112017
Letter of appointment;-11112017
Form DIR-12-11112017_signed
Optional Attachment-(2)-23072016
Optional Attachment-(1)-23072016
Directors report as per section 134(3)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT