Company Information

CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Sunal Thakur
Sunal Thakur
Director/Designated Partner
almost 7 years ago
Raju Malik
Raju Malik
Director/Designated Partner
over 7 years ago
Joginder Pal Gupta
Joginder Pal Gupta
Additional Director
about 12 years ago

Past Directors

Bharti .
Bharti .
Additional Director
about 9 years ago
Dinesh Kumar
Dinesh Kumar
Additional Director
over 15 years ago
Bijender Kumar
Bijender Kumar
Director
over 15 years ago
Manoj Kumar
Manoj Kumar
Additional Director
about 16 years ago
Dharmendra Kumar Shukla
Dharmendra Kumar Shukla
Additional Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Evidence of cessation;-01022019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Interest in other entities;-03092018
Notice of resignation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form DIR-12-22112016_signed
Form DIR-11-22112016_signed
Proof of dispatch-21112016
Notice of resignation filed with the company-21112016
Letter of appointment;-21112016
Interest in other entities;-21112016
Declaration by first director-21112016
Notice of resignation;-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Evidence of cessation;-21112016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-091015.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form66-160914 for the FY ending on-310314.OCT
FormSchV-160914 for the FY ending on-310314.OCT