Company Information

CIN
Status
Date of Incorporation
18 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,688,000
Authorised Capital
3,000,000

Directors

Surjeet Bakshi Kaur
Surjeet Bakshi Kaur
Director/Designated Partner
over 8 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director/Designated Partner
almost 9 years ago
Inderpal Singh Bakshi
Inderpal Singh Bakshi
Director/Designated Partner
over 26 years ago

Past Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 26 years ago
Mohan Singh Gulati
Mohan Singh Gulati
Director
over 26 years ago

Documents

Form STK-2-22112019-signed
-25042019
Optional Attachment-(1)-25042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form DIR-12-23082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Declaration by first director-23082017
Letter of appointment;-23082017
Form DIR-12-09022017
Evidence of cessation;-09022017
Notice of resignation;-09022017
Form DIR-12-11012017_signed
Letter of appointment;-05012017
Declaration by first director-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016