Company Information

CIN
Status
Date of Incorporation
08 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
407,000
Authorised Capital
5,000,000

Directors

Purshottam Kataria
Purshottam Kataria
Director/Designated Partner
about 8 years ago
Sudhir Singh
Sudhir Singh
Director/Designated Partner
about 13 years ago

Past Directors

Arvind Kumar Garg
Arvind Kumar Garg
Director
about 17 years ago
Vikas Ahluwalia
Vikas Ahluwalia
Director
almost 27 years ago

Documents

Form STK-2-28032019-signed
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
-13062018
-20032018
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-03112017
Form DIR-12-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-21012017_signed
Notice of resignation filed with the company-21012017
Notice of resignation;-21012017
Proof of dispatch-21012017
Form DIR-11-21012017_signed
Evidence of cessation;-21012017
Acknowledgement received from company-21012017
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Form DIR-12-19122016_signed
Letter of appointment;-19122016
Optional Attachment-(1)-19122016
Form AOC-4-131215.OCT
Form ADT-1-121215.OCT