Company Information

CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Vishwa Vasu Gupta
Vishwa Vasu Gupta
Director/Designated Partner
almost 9 years ago
Divya Kansal
Divya Kansal
Director/Designated Partner
almost 9 years ago
Anurag Aggarwal
Anurag Aggarwal
Director/Designated Partner
about 14 years ago
Anuj Vasisht
Anuj Vasisht
Director/Designated Partner
about 14 years ago

Past Directors

Ravinder Sharma
Ravinder Sharma
Director
over 15 years ago
Gulab Singh
Gulab Singh
Additional Director
over 17 years ago
Amit Vasisht
Amit Vasisht
Director
over 17 years ago
Kamlesh Sharma
Kamlesh Sharma
Director
over 19 years ago

Documents

Form ADT-1-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062017
Optional Attachment-(1)-19062017
List of share holders, debenture holders;-19062017
Copy of resolution passed by the company-19062017
Copy of the intimation received from the company - 2021.-19062017
Copy of the intimation sent by company-19062017
Directors report as per section 134(3)-19062017
Copy of written consent given by auditor-19062017
Annual return as per schedule V of the Companies Act,1956-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Form 23AC-19062017_signed
Form 23B-19062017_signed
Form 20B-19062017_signed
Form DIR-12-17062017_signed
Form DIR-12-21022017_signed
Evidence of cessation;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Interest in other entities;-21022017
Notice of resignation;-21022017
Letter of appointment;-21022017
Optional Attachment-(1)-21022017
Form DIR-12-17022017_signed
Letter of appointment;-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-180113 for the FY ending on-310312.OCT
Form23AC-180113 for the FY ending on-310312.OCT