Company Information

CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 2 years ago
Amar Kumar
Amar Kumar
Director/Designated Partner
about 14 years ago
Jagan Nath
Jagan Nath
Director
about 16 years ago
Ashok Chopra
Ashok Chopra
Director
over 19 years ago

Past Directors

Jatinder Duggal
Jatinder Duggal
Director
over 19 years ago

Documents

Form DIR-12-11082018_signed
Evidence of cessation;-10082018
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
Form DIR-12-04082018_signed
Interest in other entities;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(1)-30072018
Declaration by first director-30072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072018
Supplementary or Test audit report under section 143-02072018
Form AOC - 4 CFS-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Notice of resignation;-27022018
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Interest in other entities;-22022018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Copy of written consent given by auditor-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Copy of resolution passed by the company-19072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19072017