Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pardeep Jain
Pardeep Jain
Director/Designated Partner
over 2 years ago
Ajay Khetarpal
Ajay Khetarpal
Director/Designated Partner
over 2 years ago
Praveen Bakshi
Praveen Bakshi
Director
almost 15 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director
almost 15 years ago

Past Directors

Rahul Khetarpal
Rahul Khetarpal
Additional Director
over 11 years ago
Rajiv Ramarup
Rajiv Ramarup
Additional Director
over 13 years ago
Jagpreet Singh Hora
Jagpreet Singh Hora
Director
almost 15 years ago

Documents

Form STK-2-01092018-signed
-17072017
Optional Attachment-(1)-17072017
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form ADT-1-15092016
Copy of written consent given by auditor-15092016
Copy of the intimation sent by company-15092016
Form ADT-3-31082016-signed
Resignation letter-26082016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form DIR-12-021115.OCT
Immunity Certificate under CLSS- 2014-250315.PDF
Immunity Certificate under CLSS- 2014-250315.PDF
Immunity Certificate under CLSS- 2014-250315.PDF
Application for grant of immunity certificate under CLSS 2014-230315.PDF
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
Form DIR-11-050215.OCT
Form DIR-12-020215.OCT
Optional Attachment 1-020215.PDF
Declaration of the appointee Director- in Form DIR-2-020215.PDF