Company Information
CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ranesh Saini
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pushpendra Kumar Khurana
Director
about 16 years ago
about 16 years ago
Mamta Khurana
Director
about 16 years ago
about 16 years ago
Ammit Kumar Nagpal
Director
almost 17 years ago
almost 17 years ago
Gitika Nagpal
Director
over 18 years ago
over 18 years ago
Jyoti Khanna
Director
over 18 years ago
over 18 years ago
Sumeet Mehta
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-14062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form ADT-1-141015.OCT
Form ADT-1-190915.OCT
Form GNL.2-261114.OCT
