Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padmakar Motiram Sawant
Padmakar Motiram Sawant
Director/Designated Partner
over 2 years ago
Sarvjit Puranchand Katoch
Sarvjit Puranchand Katoch
Director/Designated Partner
about 8 years ago
Prakash Chandra Sabherwal
Prakash Chandra Sabherwal
Individual Promoter
over 15 years ago

Past Directors

Dashrath Singh
Dashrath Singh
Additional Director
almost 10 years ago
Kishan Lal Bansal
Kishan Lal Bansal
Director
over 15 years ago

Documents

Form STK-2-21092020-signed
-01082019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form DIR-12-01112017_signed
Proof of dispatch-23052017
Notice of resignation filed with the company-23052017
Form DIR-11-23052017_signed
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Declaration by first director-22052017
Evidence of cessation;-22052017
Interest in other entities;-22052017
Letter of appointment;-22052017
Notice of resignation;-22052017
Optional Attachment-(1)-22052017
Optional Attachment-(2)-22052017
Optional Attachment-(1)-11112016