Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Nirmal Rani
Nirmal Rani
Director
over 7 years ago
Rajendra Kumar Sardana
Rajendra Kumar Sardana
Director
about 14 years ago
Ved Parkash Pachisia
Ved Parkash Pachisia
Director
almost 15 years ago
Dharminder Pachisia
Dharminder Pachisia
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form DIR-12-07092018_signed
Interest in other entities;-07092018
Form AOC-4-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form MGT-14-02052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-20102016
Optional Attachment-(1)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016