Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
300,000
Authorised Capital
400,000

Directors

Manoj Popli
Manoj Popli
Director/Designated Partner
over 2 years ago
Anand Ram
Anand Ram
Director/Designated Partner
over 8 years ago
Deepak Khurana
Deepak Khurana
Additional Director
almost 10 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 13 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 13 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Director
about 10 years ago
Nirmal Singh
Nirmal Singh
Director
over 13 years ago

Documents

Form DIR-11-28062018_signed
Acknowledgement received from company-25062018
Notice of resignation filed with the company-25062018
Proof of dispatch-25062018
Form ADT-1-11092017_signed
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Form ADT-3-30082017-signed
Resignation letter-28082017
Acknowledgement received from company-03072017
Form DIR-11-03072017_signed
Form DIR-12-03072017_signed
Notice of resignation filed with the company-03072017
Notice of resignation;-03072017
Proof of dispatch-03072017
Evidence of cessation;-03072017
Letter of appointment;-27062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Form DIR-12-27062017_signed
Interest in other entities;-27062017
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Directors report as per section 134(3)-07042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Form AOC-4-07042016
Form DIR-11-01042016_signed
-01042016
Form DIR-11-230316.OCT
Form DIR-12-100316.OCT