Company Information
CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
500,070
Authorised Capital
5,000,000
Directors
Vijay Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Shankar Verma
Director/Designated Partner
over 8 years ago
over 8 years ago
Ranen Chakraborty
Director/Designated Partner
about 10 years ago
about 10 years ago
Pradip Kumar Bihani
Director
about 11 years ago
about 11 years ago
Past Directors
Chanpreet Singh Sachar
Director
about 10 years ago
about 10 years ago
Jay Prakash Kandoi
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-02122019-signed
Optional Attachment-(3)-20112018
-20112018
Optional Attachment-(4)-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(5)-20112018
Optional Attachment-(2)-20112018
Form MGT-14-31102018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Optional Attachment-(4)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Letter of appointment;-01042017
Form DIR-12-01042017_signed
Proof of dispatch-01042017
Optional Attachment-(3)-01042017
Optional Attachment-(1)-01042017
Notice of resignation;-01042017
