Company Information

CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Man Singh
Man Singh
Director/Designated Partner
over 6 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Shilpa Goel
Shilpa Goel
Director
almost 17 years ago
Adesh Kumar Saini
Adesh Kumar Saini
Director
over 17 years ago
Sanjeev Goel
Sanjeev Goel
Director
about 22 years ago

Documents

Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Form DIR-12-22052017_signed
Evidence of cessation;-11052017
Notice of resignation;-11052017
Optional Attachment-(1)-11052017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT