Company Information

CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Girraj Kishore Daga
Girraj Kishore Daga
Director/Designated Partner
about 7 years ago
Sayar Chand Jain
Sayar Chand Jain
Director/Designated Partner
about 10 years ago
Anshuman Mohta
Anshuman Mohta
Director
over 21 years ago

Past Directors

Umesh Kumar Saraf
Umesh Kumar Saraf
Director
about 12 years ago
Madhushree Birla
Madhushree Birla
Director
over 21 years ago

Documents

Form STK-2-22112019-signed
-03042019
-22032019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Letter of appointment;-25012018
Optional Attachment-(1)-25012018
Form DIR-12-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form MGT-6-10112017_signed
-10112017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
-03012017