Company Information

CIN
Status
Date of Incorporation
11 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
3,465,600
Authorised Capital
4,000,000

Directors

Kunj Deep Kalra
Kunj Deep Kalra
Director/Designated Partner
over 2 years ago
Kunal Yadav
Kunal Yadav
Director/Designated Partner
over 2 years ago
Vikas Singh
Vikas Singh
Beneficial Owner
over 5 years ago
Abhay Upadhyay
Abhay Upadhyay
Director/Designated Partner
over 5 years ago
Udesh Kumar Sharma
Udesh Kumar Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Devender Singh
Devender Singh
Director
about 16 years ago
Mukesh Kumar Gakhar
Mukesh Kumar Gakhar
Director
about 16 years ago
Manoj Yadav
Manoj Yadav
Director
almost 27 years ago

Documents

Form BEN - 2-01062020_signed
Declaration under section 90-01062020
Form DPT-3-06122019-signed
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Notice of resignation;-20112019
Form ADT-1-12092019_signed
List of share holders, debenture holders;-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form MGT-7-12092019_signed
Optional Attachment-(1)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form DIR-12-12062019_signed
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(2)-12062019
Auditor?s certificate-04062019
Form DIR-12-28012019_signed
Evidence of cessation;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed