Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
1,003,000
Authorised Capital
2,500,000

Directors

Narinder Mahajan
Narinder Mahajan
Director
over 8 years ago
Surinder Mahajan
Surinder Mahajan
Director
over 8 years ago
Amit Garg
Amit Garg
Director
almost 11 years ago
Ajay Sarin
Ajay Sarin
Director
over 28 years ago
Anuj Sarin
Anuj Sarin
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Form DIR-12-02082018_signed
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Form ADT-3-21042018-signed
Form ADT-1-12042018_signed
Optional Attachment-(1)-11042018
Copy of the intimation sent by company-11042018
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Resignation letter-24032018
Proof of dispatch-02012018
Notice of resignation filed with the company-02012018
Notice of resignation;-02012018
Evidence of cessation;-02012018
Form DIR-12-02012018_signed
Acknowledgement received from company-02012018
Form DIR-11-02012018_signed
Optional Attachment-(1)-02012018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017