Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul .
Rahul .
Director/Designated Partner
over 8 years ago
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
almost 9 years ago
Pardeep Arora
Pardeep Arora
Director
about 10 years ago
Rupinder Singh
Rupinder Singh
Director
over 21 years ago
Arvinder Singh Arora
Arvinder Singh Arora
Director
over 21 years ago

Past Directors

Geeta Bhasin
Geeta Bhasin
Director
over 21 years ago
Mandeep Singh
Mandeep Singh
Director
over 21 years ago

Documents

Optional Attachment-(1)-16032018
Notice of resignation;-16032018
Interest in other entities;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Form 20B-12062017_signed
Annual return as per schedule V of the Companies Act,1956-04062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Form DIR-12-15032017_signed
Interest in other entities;-15032017
Letter of appointment;-15032017
Optional Attachment-(1)-15032017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-161115.OCT
Form ADT-1-231015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010115.PDF
Minutes of Meeting-010115.PDF
Form MGT-14-181214.PDF
Optional Attachment 1-181214.PDF
AoA - Articles of Association-181214.PDF
Copy of resolution-181214.PDF
MoA - Memorandum of Association-181214.PDF