Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
989,970
Authorised Capital
1,000,000

Directors

Deepak Parihar
Deepak Parihar
Director/Designated Partner
almost 7 years ago
Shanti Parkash
Shanti Parkash
Director/Designated Partner
almost 15 years ago

Past Directors

Deepak Dimri
Deepak Dimri
Director
about 10 years ago

Documents

Form STK-2-14072020-signed
-01062019
Optional Attachment-(1)-01062019
-11042019
Optional Attachment-(1)-11042019
-01032019
Optional Attachment-(1)-01032019
Form DIR-12-17012019_signed
Form DIR-12-05012019_signed
Optional Attachment-(1)-31122018
Notice of resignation;-31122018
Evidence of cessation;-31122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form ADT-3-09112018-signed
Resignation letter-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form DIR-12-171215.OCT
Form AOC-4-181215.OCT