Company Information

CIN
Status
Date of Incorporation
22 April 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajinder Kumar Goel
Rajinder Kumar Goel
Director
over 19 years ago

Past Directors

Praveen Singh
Praveen Singh
Director
about 7 years ago
Vijay Kumar Kapur
Vijay Kumar Kapur
Director
about 11 years ago
Parkash Singh
Parkash Singh
Director
about 11 years ago

Documents

Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form INC-22-19122018_signed
Copy of board resolution authorizing giving of notice-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Optional Attachment-(1)-19122018
Form DIR-12-18122018_signed
Evidence of cessation;-15122018
Notice of resignation;-15122018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Letter of appointment;-01122017
Interest in other entities;-01122017
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(2)-10112017
Form MGT-7-10112017_signed
Optional Attachment-(3)-24102017
Optional Attachment-(4)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(2)-24102017