Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Mohta
Anand Mohta
Director/Designated Partner
over 9 years ago
Satish Kumar Seth
Satish Kumar Seth
Director/Designated Partner
almost 13 years ago

Past Directors

Ish Kumar Nijhawan
Ish Kumar Nijhawan
Additional Director
almost 13 years ago
Raj Kumar Yadav
Raj Kumar Yadav
Director
over 20 years ago
Raju Rawat
Raju Rawat
Director
over 20 years ago

Documents

Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form e-CODS-18042018_signed
Form 20B-13042018_signed
Form 20B-12042018_signed
Form 23AC-12042018_signed
Optional Attachment-(1)-11042018
Annual return as per schedule V of the Companies Act,1956-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Proof of dispatch-20092016
Form DIR-11-20092016_signed
Notice of resignation filed with the company-20092016
Acknowledgement received from company-20092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Form DIR-12-13092016_signed