Company Information

CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 August 2017
Paid Up Capital
2,000,200
Authorised Capital
2,200,000

Directors

Amod Pal Singh
Amod Pal Singh
Director/Designated Partner
about 9 years ago
Dev Kumar Bansal
Dev Kumar Bansal
Director
about 11 years ago
Sanwar Mal Saini
Sanwar Mal Saini
Director/Designated Partner
about 11 years ago
Meena Aggarwal
Meena Aggarwal
Director
over 16 years ago
Vipin Aggarwal
Vipin Aggarwal
Director
over 24 years ago

Past Directors

Suneer Kudsia
Suneer Kudsia
Director
over 24 years ago

Documents

Form STK-2-28032019-signed
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
-19062018
-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Optional Attachment-(1)-05092017
Form AOC-4-05092017_signed
Form DIR-12-01032017_signed
Notice of resignation;-01032017
Evidence of cessation;-01032017
Optional Attachment-(1)-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Form DIR-12-04012017_signed
Declaration by first director-04012017
Letter of appointment;-04012017
Notice of resignation filed with the company-26122016
Acknowledgement received from company-26122016
Proof of dispatch-26122016
Optional Attachment-(1)-26122016
Form DIR-11-26122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Optional Attachment-(1)-14102016
Form AOC-4-14102016_signed