Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Mehrotra
Sanjay Mehrotra
Director/Designated Partner
over 2 years ago
Sunil Chopra
Sunil Chopra
Director/Designated Partner
almost 18 years ago
Sheel Srivastava
Sheel Srivastava
Director
almost 18 years ago
Manoj Sethi
Manoj Sethi
Director
almost 18 years ago
Rita Chopra
Rita Chopra
Director
almost 19 years ago

Past Directors

Vinay Khurana
Vinay Khurana
Director
almost 19 years ago
Pran Nath Chopra
Pran Nath Chopra
Director
almost 19 years ago

Documents

Form STK-2-17122019-signed
-16032019
Optional Attachment-(1)-16032019
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Notice of resignation filed with the company-27012017
Proof of dispatch-27012017
Form DIR-11-27012017_signed
Acknowledgement received from company-27012017
Form DIR-11-26012017_signed
Form DIR-12-26012017_signed
Acknowledgement received from company-25012017
Notice of resignation filed with the company-25012017
Notice of resignation;-25012017
Proof of dispatch-25012017
Evidence of cessation;-25012017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed