Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,486,190
Authorised Capital
2,500,000

Directors

Suneel Garg
Suneel Garg
Director/Designated Partner
over 6 years ago
Indrajeet Yadav
Indrajeet Yadav
Director/Designated Partner
over 6 years ago

Past Directors

Sant Ram
Sant Ram
Additional Director
over 6 years ago
Mukesh Kumar Singla
Mukesh Kumar Singla
Director
about 10 years ago
Himanshu .
Himanshu .
Director
about 10 years ago
Ajit Kumar
Ajit Kumar
Director
over 12 years ago
Kapil Swami
Kapil Swami
Director
about 13 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
almost 15 years ago

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form ADT-3-23102019_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(2)-21102019
Resignation letter-15102019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(3)-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-02042019
Notice of resignation filed with the company-02042019
Proof of dispatch-02042019
Optional Attachment-(2)-02042019
Acknowledgement received from company-02042019
Declaration by first director-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-11-02042019_signed
Form DIR-12-02042019_signed