Company Information

CIN
Status
Date of Incorporation
18 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Girish Singla
Girish Singla
Director/Designated Partner
over 18 years ago
Monica Dua
Monica Dua
Director/Designated Partner
about 23 years ago
Sales Koshy
Sales Koshy
Director/Designated Partner
about 23 years ago

Past Directors

Surinder Kumar Kathuria
Surinder Kumar Kathuria
Director
almost 20 years ago

Charges

0
03 April 2007
Keshav Sehkari Bank Limited
6 Lak
03 April 2007
Keshav Sehkari Bank Limited
0
03 April 2007
Keshav Sehkari Bank Limited
0
03 April 2007
Keshav Sehkari Bank Limited
0

Documents

Form STK-2-17082021-signed
Optional Attachment-(3)-06082020
-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Copy of board resolution authorizing giving of notice-13022020
Optional Attachment-(1)-13022020
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(2)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form INC-28-01082018-signed
Form CHG-4-01082018-signed