Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
163,500
Authorised Capital
500,000

Directors

Rahul Gupta
Rahul Gupta
Additional Director
over 13 years ago

Past Directors

Shikha Jalan
Shikha Jalan
Director
over 7 years ago
Rohit Pandey
Rohit Pandey
Director
about 9 years ago
Prem Kumar Gupta
Prem Kumar Gupta
Additional Director
over 9 years ago
Madan Mohan Jha
Madan Mohan Jha
Additional Director
over 11 years ago
Pankaj Kumar
Pankaj Kumar
Additional Director
over 11 years ago
Ravinder Kumar .
Ravinder Kumar .
Additional Director
about 16 years ago
Vikas Jalan
Vikas Jalan
Director
about 19 years ago

Documents

Form DPT-3-24072020-signed
Form DPT-3-27062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-24112018_signed
Copy of written consent given by auditor-24112018
Copy of the intimation sent by company-24112018
Copy of resolution passed by the company-24112018
Form ADT-3-29102018-signed
Resignation letter-15102018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Declaration by first director-15092018
Evidence of cessation;-28022018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Form AOC-4-29122017_signed
Form DIR-12-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(2)-27122017