Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Azad Bansal
Azad Bansal
Director/Designated Partner
about 6 years ago
Samrity Sharma
Samrity Sharma
Director
over 7 years ago
Jai Prakash Dagar
Jai Prakash Dagar
Director
about 20 years ago
Rahul Sharma
Rahul Sharma
Managing Director
about 20 years ago

Past Directors

Ashish Bansal
Ashish Bansal
Additional Director
about 6 years ago
Manoj Arora
Manoj Arora
Director
almost 17 years ago
Ramesh Kakkar
Ramesh Kakkar
Director
about 20 years ago

Documents

Form MGT-7-07122019_signed
Optional Attachment-(1)-01122019
List of share holders, debenture holders;-01122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18112019_signed
Form DIR-12-18112019_signed
Form DIR-12-30102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Interest in other entities;-23102019
Evidence of cessation;-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-23102019
Optional Attachment-(3)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Optional Attachment-(1)-08082019
Form ADT-3-09042019_signed
Resignation letter-09042019