Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
over 2 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
Prajakt Raut
Prajakt Raut
Managing Director
over 17 years ago

Past Directors

Raj Desai
Raj Desai
Additional Director
almost 17 years ago
Melvin Antonio Barreto
Melvin Antonio Barreto
Director
almost 19 years ago

Documents

Form STK-2-19092018-signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
-27032018
-15022018
Form MGT-14-01022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Optional Attachment-(1)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form ADT-1-17012018_signed
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
Optional Attachment-(1)-17012018
Notice of resignation;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Optional Attachment-(1)-08012018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form 23B for period 010411 to 310312-260911.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010410 to 310311-230710.OCT
Form23AC-061114 for the FY ending on-310310.OCT