Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sumeet Thakur
Sumeet Thakur
Director/Designated Partner
about 8 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Additional Director
over 13 years ago
Shanmugham Arun Subramaniam
Shanmugham Arun Subramaniam
Director/Designated Partner
about 14 years ago

Past Directors

Bindusar Varma
Bindusar Varma
Additional Director
over 18 years ago
Raj Kumar
Raj Kumar
Director
over 19 years ago

Documents

Form INC-28-12112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10112019
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-15022018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Optional Attachment-(1)-03022018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-02022018
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
Notice of resignation;-08122017
Optional Attachment-(3)-15112017
Form DIR-12-15112017_signed