Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 6 years ago
Dilip Bardhan
Dilip Bardhan
Director/Designated Partner
about 9 years ago
Parmjit Gandhi
Parmjit Gandhi
Director/Designated Partner
about 10 years ago
Gagandeep Gandhi
Gagandeep Gandhi
Director
about 10 years ago

Past Directors

Upendra Kumar Singh
Upendra Kumar Singh
Additional Director
almost 10 years ago
Pankaj Kumar
Pankaj Kumar
Additional Director
almost 11 years ago
Princy Jain
Princy Jain
Director
over 12 years ago
Praduman Kumar Jain
Praduman Kumar Jain
Director
over 12 years ago

Documents

Form DIR-12-24052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-3-21072018-signed
Resignation letter-09072018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form DIR-12-02112016_signed
Form DIR-11-310116.OCT
Form DIR-12-210116.OCT
Optional Attachment 2-210116.PDF
Optional Attachment 1-210116.PDF
Letter of Appointment-210116.PDF
Interest in other entities-210116.PDF
Evidence of cessation-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Form MGT-7-051215.OCT
Form DIR-12-281015.OCT
Form23AC-300415 for the FY ending on-310314.OCT