Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,020,000
Authorised Capital
1,500,000

Directors

Ravi Kumar Sibal
Ravi Kumar Sibal
Director/Designated Partner
about 10 years ago
Rajendra Prasad Sahoo
Rajendra Prasad Sahoo
Director/Designated Partner
about 10 years ago
Mukesh Kapoor
Mukesh Kapoor
Director
over 19 years ago

Past Directors

Vikas Verma
Vikas Verma
Director
over 19 years ago

Documents

Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-02052017-signed
Form ADT-1-11012017_signed
Copy of the intimation sent by company-11012017
Copy of resolution passed by the company-11012017
Copy of written consent given by auditor-11012017
Copy of the intimation sent by company-09012017
Copy of written consent given by auditor-09012017
Resignation letter-09012017
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Optional Attachment-(1)-08122016
Form MGT-7-07122016_signed
List of share holders, debenture holders;-01122016
Form INC-22-170316.OCT
Optional Attachment 1-170316.PDF