Company Information
CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
535,000
Authorised Capital
1,000,000
Directors
Main Raj Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Harish Chander
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Rajesh Gill
Director
over 13 years ago
over 13 years ago
Priyanka Gill
Director
over 13 years ago
over 13 years ago
Parmod Kumar Goel
Director
almost 14 years ago
almost 14 years ago
Ashish Dilwali
Director
almost 30 years ago
almost 30 years ago
Documents
Form STK-2-05092018-signed
-10062017
Optional Attachment-(2)-10062017
Optional Attachment-(1)-10062017
Optional Attachment-(3)-10062017
Optional Attachment-(1)-29042017
-29042017
Form DIR-11-22122016_signed
Proof of dispatch-22122016
Notice of resignation;-22122016
Acknowledgement received from company-22122016
Evidence of cessation;-22122016
Form DIR-12-22122016_signed
Notice of resignation filed with the company-22122016
Letter of appointment;-03122016
Interest in other entities;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Form DIR-12-03122016_signed
Form AOC-4-26102016_signed
Optional Attachment-(1)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Optional Attachment-(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
LIST OF SHAREHOLDER SPAN SEATING_P66110925_JYOTI2907_20161006112828.xlsx
List of Shareholders 31.03.2016_G13535919_SWELECT12_20161006103829.xlsm
Shareholders-MGT_7 2008 (1)_P66110925_JYOTI2907_20161006112827.xlsm
