Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Salim Ahmad Khan
Salim Ahmad Khan
Director/Designated Partner
almost 20 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 20 years ago
Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director/Designated Partner
almost 20 years ago

Past Directors

Ashwani Kumar Jain
Ashwani Kumar Jain
Director
almost 20 years ago

Documents

Form STK-2-28112019-signed
Form MGT-14-31032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Optional Attachment-(1)-31032019
-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Form ADT-1-22012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Copy of written consent given by auditor-21012018
Copy of the intimation sent by company-21012018
Copy of resolution passed by the company-21012018