Company Information

CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 July 2017
Paid Up Capital
105,000
Authorised Capital
5,000,000

Directors

Amod Agrawal
Amod Agrawal
Director/Designated Partner
over 2 years ago
Rahul . Mehta
Rahul . Mehta
Director
over 13 years ago
Harpreet Jolly Singh
Harpreet Jolly Singh
Director/Designated Partner
over 13 years ago

Past Directors

Anoop Kohli
Anoop Kohli
Additional Director
over 14 years ago
Seema Jain
Seema Jain
Director
over 26 years ago
Vanit Jain
Vanit Jain
Director
almost 27 years ago

Documents

Form STK-2-03092018-signed
Optional Attachment-(1)-08092017
-08092017
-05092017
-18082017
Optional Attachment-(1)-18082017
Form DIR-12-28072017_signed
Optional Attachment-(1)-28072017
List of share holders, debenture holders;-14072017
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
Evidence of cessation;-12072017
Form DIR-12-12072017_signed
Interest in other entities;-12072017
Optional Attachment-(1)-12072017
Letter of appointment;-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Optional Attachment-(2)-12072017
Notice of resignation;-12072017
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Form AOC-4-230216.OCT
Form MGT-7-200216.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Optional Attachment 2-060914.PDF