Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
134,100,000
Authorised Capital
365,000,000

Directors

Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
about 6 years ago
Sudeep Kumar
Sudeep Kumar
Director/Designated Partner
about 6 years ago
Anjali Nashier
Anjali Nashier
Director
about 11 years ago
Ram Kumar
Ram Kumar
Director
about 15 years ago
Rajiv Rattan
Rajiv Rattan
Director
about 15 years ago

Past Directors

Harmeet Kaur
Harmeet Kaur
Director
about 7 years ago

Documents

Form INC-22-04042021_signed
Form DIR-12-30102020_signed
Evidence of cessation;-29102020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copy of board resolution authorizing giving of notice-27082020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form DIR-12-19032020_signed
Evidence of cessation;-17032020
Form AOC-4(XBRL)-15022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-23102019_signed
Form DIR-12-07062019_signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form DIR-12-21052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Form DIR-12-28032019_signed
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019