Company Information

CIN
Status
Date of Incorporation
06 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Chandramani Harit
Chandramani Harit
Director/Designated Partner
over 2 years ago
Charan Singh
Charan Singh
Director/Designated Partner
over 2 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
over 24 years ago

Past Directors

Jayanti Seth
Jayanti Seth
Director
about 20 years ago
Rajit Seth
Rajit Seth
Managing Director
over 22 years ago

Documents

Form STK-2-10122019-signed
-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
Form MGT-7-23112016_signed
Form MGT-7-010116.OCT
Form AOC-4-181115.OCT
Form INC-22-181114.OCT
-311014.OCT