Company Information
CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Geeta Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Rohit Garg
Director/Designated Partner
about 5 years ago
about 5 years ago
Surpreet Singh Suri
Director
over 15 years ago
over 15 years ago
Vidur Bharadwaj
Director
over 15 years ago
over 15 years ago
Past Directors
Dinesh Kumar Pahwa
Director
about 10 years ago
about 10 years ago
Arun Bhalla
Additional Director
over 10 years ago
over 10 years ago
Nirmal Singh
Director
over 15 years ago
over 15 years ago
Documents
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form DIR-12-20112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Statement of Subsidiaries as per section 129 - Form AOC-1-07102020
Form DIR-12-07102020_signed
Form MGT-7-07102020_signed
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Statement of Subsidiaries as per section 129 - Form AOC-1-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Form DIR-11-22082019_signed
Proof of dispatch-22082019
Acknowledgement received from company-22082019
Notice of resignation filed with the company-22082019
Form DIR-12-24072018_signed
Interest in other entities;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
