Company Information

CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,400
Authorised Capital
50,000,000

Directors

Bharat Goel
Bharat Goel
Director/Designated Partner
about 2 years ago
Aditya Munjal
Aditya Munjal
Director/Designated Partner
over 2 years ago
Rohit Maheshwari
Rohit Maheshwari
Director/Designated Partner
about 10 years ago
Pankaj Munjal
Pankaj Munjal
Director
over 23 years ago
Vijay Munjal
Vijay Munjal
Director
over 28 years ago

Past Directors

Anoop Singhal
Anoop Singhal
Director
about 10 years ago
Brijmohan Lall Munjal
Brijmohan Lall Munjal
Director
over 28 years ago
Om Parkash Munjal
Om Parkash Munjal
Director
over 28 years ago

Documents

Form STK-2-01092018-signed
-25052017
Optional Attachment-(1)-25052017
-13042017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Form AOC-4-19102016
Proof of dispatch-28072016
Optional Attachment-(1)-28072016
Notice of resignation;-28072016
Form DIR-12-28072016_signed
Form DIR-11-28072016_signed
Evidence of cessation;-28072016
Acknowledgement received from company-28072016
Notice of resignation filed with the company-28072016
Form MGT-7-031215.OCT
Form AOC-4-111115.OCT
Form DIR-12-291015.OCT
Optional Attachment 2-281015.PDF
Optional Attachment 1-281015.PDF
Form DIR-12-040815.OCT
Form DIR-11-040815.OCT
Optional Attachment 1-030815.PDF
Evidence of cessation-030815.PDF
Form DIR-12-010715.OCT
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Optional Attachment 2-300615.PDF