Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Jaideep Khosla
Jaideep Khosla
Director/Designated Partner
almost 2 years ago
Brij Kumar
Brij Kumar
Director/Designated Partner
over 3 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Additional Director
about 11 years ago
Sudesh Khosla
Sudesh Khosla
Director/Designated Partner
over 11 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
almost 19 years ago
Subhash Chander Gupta
Subhash Chander Gupta
Director/Designated Partner
over 21 years ago
Parmod Garg
Parmod Garg
Director
over 21 years ago

Documents

Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form ADT-1-13112020_signed
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed