Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 May 2019
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Viplov Viplov
Viplov Viplov
Director/Designated Partner
over 2 years ago
Ritu Bansal
Ritu Bansal
Director/Designated Partner
almost 3 years ago
Vivek Kumar Bansal
Vivek Kumar Bansal
Director/Designated Partner
almost 3 years ago
Vishal Deep
Vishal Deep
Director/Designated Partner
over 6 years ago

Past Directors

Chandan Kumar
Chandan Kumar
Director
about 10 years ago
Narender Singh
Narender Singh
Director
over 15 years ago
Amita Sharma
Amita Sharma
Director
over 18 years ago
Deepak Sharma
Deepak Sharma
Director
over 18 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form DPT-3-24122019-signed
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form DPT-3-25062019
Form AOC - 4 CFS-21062019_signed
Supplementary or Test audit report under section 143-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Form GNL-2-04062019-signed
Optional Attachment-(4)-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Form AOC-4-16052019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Interest in other entities;-27032019
Notice of resignation;-27032019