Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 7 years ago
Kavita .
Kavita .
Director/Designated Partner
almost 21 years ago

Past Directors

Devicharan .
Devicharan .
Director
almost 14 years ago
Sachin Gupta
Sachin Gupta
Director
over 18 years ago

Documents

Form STK-2-03082021-signed
-05022020
Optional Attachment-(1)-05022020
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-14092019_signed
Optional Attachment-(3)-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form DPT-3-18062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-06122018_signed
Form DIR-12-30092018_signed