Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Mahender Pal Singh
Mahender Pal Singh
Director/Designated Partner
almost 2 years ago
Mukul Narain Srivastav
Mukul Narain Srivastav
Director/Designated Partner
about 2 years ago
Kamal Kishore Arora
Kamal Kishore Arora
Director
over 12 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director/Designated Partner
almost 13 years ago
Vijay Kapoor
Vijay Kapoor
Director
about 13 years ago

Past Directors

Ravi Kant Arora
Ravi Kant Arora
Additional Director
almost 11 years ago
Arun Hardayal Arora
Arun Hardayal Arora
Additional Director
almost 11 years ago
Rakesh Mittal
Rakesh Mittal
Director
almost 11 years ago
Rajender Kumar Sharma
Rajender Kumar Sharma
Director
about 12 years ago

Documents

Proof of dispatch-05032020
Notice of resignation filed with the company-05032020
Form DIR-11-05032020_signed
Acknowledgement received from company-05032020
Evidence of cessation;-29062018
Form DIR-12-29062018_signed
Notice of resignation;-29062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form DIR-12-27052017_signed
Notice of resignation;-27052017
Evidence of cessation;-27052017
Form AOC-4-110116.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-271215 for the FY ending on-310313.OCT
Form23AC-271215 for the FY ending on-310314.OCT
FormSchV-271215 for the FY ending on-310314.OCT
Form DIR-12-301215.OCT
Evidence of cessation-291215.PDF
FormSchV-251215 for the FY ending on-310313.OCT
Form DIR-12-160215.OCT
Optional Attachment 1-160215.PDF
Letter of Appointment-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Form SH-7-230115.PDF