Company Information
CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,000,000
Authorised Capital
33,000,000
Directors
Manoj Kumar Nehra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Chaudhary
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sachin Chauhan
Additional Director
over 11 years ago
over 11 years ago
Sanjeev Kumar Arora
Director
over 12 years ago
over 12 years ago
Dipin Arora
Additional Director
over 12 years ago
over 12 years ago
Charges
19 October 2015
Bank Of India
10 Lak
19 October 2015
Bank Of India
0
19 October 2015
Bank Of India
0
19 October 2015
Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form AOC-4-17102018_signed
Optional Attachment-(2)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
