Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Sheelandra Kumar
Sheelandra Kumar
Director/Designated Partner
over 2 years ago
Munender Giri
Munender Giri
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Garg
Ashok Garg
Additional Director
over 6 years ago
Ravi Jain
Ravi Jain
Additional Director
almost 7 years ago
Jug Mahinder
Jug Mahinder
Director
about 9 years ago
Ramesh Prasad
Ramesh Prasad
Director
almost 10 years ago
Ashish Bansal
Ashish Bansal
Director
almost 10 years ago
Rakesh Jain
Rakesh Jain
Director
over 13 years ago
Sunil Jain
Sunil Jain
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-27082019
Evidence of cessation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Interest in other entities;-27082019
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
Form DIR-12-08062019_signed
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(3)-15052019
Interest in other entities;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Notice of resignation;-15052019
Interest in other entities;-12032019
Notice of resignation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Form DIR-12-12032019_signed