Company Information

CIN
Status
Date of Incorporation
04 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,000
Authorised Capital
2,500,000

Directors

Satyender Kumar
Satyender Kumar
Director/Designated Partner
about 8 years ago
Harish Khokhar
Harish Khokhar
Director/Designated Partner
about 8 years ago

Past Directors

Yasmin Naqvi
Yasmin Naqvi
Director
about 12 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 22 years ago
Rakesh Chandra Gupta
Rakesh Chandra Gupta
Director
over 25 years ago

Documents

Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Interest in other entities;-28092017
Form DIR-12-28092017_signed
Form DIR-11-28092017_signed
Evidence of cessation;-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Acknowledgement received from company-28092017
Letter of appointment;-28092017
Optional Attachment-(1)-28092017
Notice of resignation filed with the company-28092017
Notice of resignation;-28092017