Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pardeep .
Pardeep .
Director/Designated Partner
over 8 years ago
Kapil Kumar Soni
Kapil Kumar Soni
Director/Designated Partner
over 8 years ago
Simmi Bansal
Simmi Bansal
Director
almost 10 years ago
Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director
almost 10 years ago

Past Directors

Harish Kumar Soni
Harish Kumar Soni
Director
over 18 years ago

Documents

Acknowledgement received from company-21072017
Form DIR-11-21072017_signed
Notice of resignation filed with the company-21072017
Proof of dispatch-21072017
Notice of resignation;-01072017
Letter of appointment;-01072017
Interest in other entities;-01072017
Form DIR-12-01072017_signed
Evidence of cessation;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_signed
Directors report as per section 134(3)-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Form AOC-4-03062016_signed
List of share holders, debenture holders;-02062016
Form MGT-7-02062016_signed
Form DIR-12-241215.OCT
Evidence of cessation-231215.PDF
Optional Attachment 1-221215.PDF
Interest in other entities-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Form23AC-050315 for the FY ending on-310314.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form MGT-14-080115.OCT
Copy of resolution-080115.PDF
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
Optional Attachment 1-020115.PDF
Form GNL.2-271114.OCT