Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
100,000,000

Directors

Kavita .
Kavita .
Director/Designated Partner
over 2 years ago
Geeta Puri
Geeta Puri
Director/Designated Partner
over 2 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
over 2 years ago
Vikas Srivastava .
Vikas Srivastava .
Director/Designated Partner
over 8 years ago
Manish Sharma
Manish Sharma
Director
about 9 years ago
Parveen Sharma
Parveen Sharma
Director
almost 15 years ago

Past Directors

Arvind Kumar Shukla
Arvind Kumar Shukla
Director
about 10 years ago
Verinder Kumar Sharma
Verinder Kumar Sharma
Director
about 13 years ago
Ashok Zutshi
Ashok Zutshi
Director
almost 15 years ago

Documents

Form DIR-11-23062020_signed
Proof of dispatch-17062020
Notice of resignation filed with the company-17062020
Form DIR-11-31012020_signed
Notice of resignation filed with the company-31012020
Proof of dispatch-31012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-11-04092019_signed
Notice of resignation filed with the company-03092019
Proof of dispatch-03092019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form MGT-14-02112018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Evidence of cessation;-28092018
Form AOC-4-04042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
List of share holders, debenture holders;-28032018
Form DIR-12-27032018_signed