Company Information

CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
65,941,600
Authorised Capital
67,500,000

Directors

Kuldeep Kumar Bhambri
Kuldeep Kumar Bhambri
Director/Designated Partner
over 2 years ago
Vineet Kumar Jindal
Vineet Kumar Jindal
Director/Designated Partner
over 2 years ago
Hemant Mahajan
Hemant Mahajan
Director/Designated Partner
about 3 years ago
Vipul Chaturvedi
Vipul Chaturvedi
Additional Director
over 7 years ago
Sushant Chhabra
Sushant Chhabra
Director
about 21 years ago

Past Directors

Dilip Kumar Mukherjee
Dilip Kumar Mukherjee
Director
about 21 years ago

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-23092020
Form DIR-12-24082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(4)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Interest in other entities;-13082020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-06082019_signed
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-22012019
Form DIR-11-01052018_signed
Notice of resignation filed with the company-24042018
Acknowledgement received from company-24042018
Proof of dispatch-24042018
Evidence of cessation;-28032018