Company Information
CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 May 2018
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Nirmala Rana
Director/Designated Partner
about 17 years ago
about 17 years ago
Ram Pal Singh Rana
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Vijaya Kumar Alu Veettil
Director
almost 14 years ago
almost 14 years ago
Ravindra Kumar Pandey
Director
almost 14 years ago
almost 14 years ago
Narandra Chaudhary
Additional Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-30032019-signed
Optional Attachment-(2)-01082018
-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(3)-01082018
Optional Attachment-(4)-01082018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Directors report as per section 134(3)-24072018
Form DIR-12-02062018_signed
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
-31052018
Evidence of cessation;-31052018
Notice of resignation;-31052018
Optional Attachment-(1)-31052018
Form AOC-4-020116.OCT
Form MGT-7-091215.OCT
Resignation Letter-141115.PDF
Form ADT-3-141115.PDF
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
Optional Attachment 1-081114.PDF
-071114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
