Company Information

CIN
Status
Date of Incorporation
24 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,635,000
Authorised Capital
20,000,000

Directors

Sagar Bhagwan More
Sagar Bhagwan More
Director/Designated Partner
over 2 years ago
Sushil Machindranath Waghmare
Sushil Machindranath Waghmare
Director/Designated Partner
about 7 years ago
Ruchir Kumar Modi
Ruchir Kumar Modi
Director
about 8 years ago
Jagadish Venkanna Kotian
Jagadish Venkanna Kotian
Director/Designated Partner
over 19 years ago
Vikas Jain
Vikas Jain
Director
over 23 years ago
Krishan Kumar Modi
Krishan Kumar Modi
Director
over 25 years ago

Past Directors

Lalit Kumar Modi
Lalit Kumar Modi
Director
over 25 years ago

Documents

Form STK-2-22112019-signed
-28032019
Optional Attachment-(1)-28032019
-01022019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-11-19012018_signed
Acknowledgement received from company-18012018
Form DIR-11-18012018_signed
Proof of dispatch-18012018
Notice of resignation filed with the company-18012018
Letter of appointment;-04012018
Interest in other entities;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Notice of resignation;-04012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-21112017_signed
Form PAS-3-29032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017
Copy of Board or Shareholders? resolution-28032017