Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,995,460
Authorised Capital
5,000,000

Directors

Harneet Kaur
Harneet Kaur
Director/Designated Partner
over 7 years ago
Suresh Raheja
Suresh Raheja
Director/Designated Partner
over 7 years ago

Past Directors

Chhotu Kumar
Chhotu Kumar
Additional Director
almost 9 years ago
Ravi Kumar
Ravi Kumar
Additional Director
almost 9 years ago
Sohit Kumar Chandak
Sohit Kumar Chandak
Additional Director
almost 9 years ago
Mohit Chandak
Mohit Chandak
Additional Director
almost 9 years ago
Vikram Ram
Vikram Ram
Director
about 10 years ago
Gopal Singh
Gopal Singh
Director
about 10 years ago
Sandip Naskar
Sandip Naskar
Director
over 10 years ago
Shashank Kumar
Shashank Kumar
Director
almost 15 years ago

Documents

Proof of dispatch-02112020
Form DIR-11-02112020_signed
Notice of resignation filed with the company-02112020
Form DIR-11-13092020_signed
Notice of resignation filed with the company-12092020
Proof of dispatch-12092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form ADT-3-28082019_signed
Resignation letter-26082019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Form DIR-12-12062019_signed
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Interest in other entities;-04062019
Declaration by first director-04062019
Form ADT-3-08062019_signed
Form DIR-12-05062019_signed