Company Information

CIN
Status
Date of Incorporation
01 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,351,000
Authorised Capital
11,500,000

Directors

Girraj Singh
Girraj Singh
Director/Designated Partner
almost 6 years ago
Manjeet Kumar
Manjeet Kumar
Director/Designated Partner
almost 7 years ago
Parminder Kaur
Parminder Kaur
Director
about 18 years ago

Past Directors

Jagdish Prasad Jain
Jagdish Prasad Jain
Director
about 8 years ago
Somesh Prasad Joshi
Somesh Prasad Joshi
Director
about 11 years ago
Sonia Nagpal
Sonia Nagpal
Director
about 11 years ago
Chander Parkash Anand
Chander Parkash Anand
Director
about 13 years ago
Rajvir Kaur
Rajvir Kaur
Director
about 16 years ago
Parduman Singh
Parduman Singh
Director
almost 19 years ago
Sushil Bagga
Sushil Bagga
Director
over 22 years ago

Documents

Form INC-22-14022020_signed
Optional Attachment-(1)-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Copy of board resolution authorizing giving of notice-14022020
Evidence of cessation;-19022019
Declaration by first director-19022019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Interest in other entities;-12022019
Optional Attachment-(1)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Declaration by first director-12022019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-3-23102017-signed
Form ADT-1-12102017_signed
Resignation letter-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017