Company Information

CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niraj Saw
Niraj Saw
Director/Designated Partner
over 7 years ago
Roop Singh .
Roop Singh .
Manager/Secretary
almost 8 years ago
Rajesh Kumar .
Rajesh Kumar .
Director
about 12 years ago
Nirbhay Shankar Gupta
Nirbhay Shankar Gupta
Director
about 16 years ago
Harvinder Kohli Singh
Harvinder Kohli Singh
Director
over 19 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
about 10 years ago
Subhash Chander
Subhash Chander
Director
about 11 years ago
Vinita Gupta
Vinita Gupta
Director
about 16 years ago
Om Parkash Chopra
Om Parkash Chopra
Director
over 19 years ago

Documents

Form MGT-7-07012021_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-21062018_signed
Optional Attachment-(1)-15062018
List of share holders, debenture holders;-15062018
Form 20B-07062018_signed
Annual return as per schedule V of the Companies Act,1956-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Evidence of cessation;-23032018
Form DIR-12-23032018_signed
Notice of resignation;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-27022018
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Interest in other entities;-27022018
Evidence of cessation;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Declaration by first director-27022018
Optional Attachment-(2)-27022018
Form MGT-7-15072016_signed
Form AOC-4-15072016_signed