Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
783,100
Authorised Capital
5,000,000

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 9 years ago
Avnish Pal
Avnish Pal
Director/Designated Partner
over 9 years ago
Anil Kumar Jha
Anil Kumar Jha
Director/Designated Partner
about 11 years ago
Yogesh Gupta
Yogesh Gupta
Director
about 16 years ago
Hem Singh Bharana
Hem Singh Bharana
Director
over 28 years ago

Past Directors

Manisha Bharana
Manisha Bharana
Director
about 11 years ago
Priyanka Bharana
Priyanka Bharana
Director
about 12 years ago
Nikhil Jain
Nikhil Jain
Director
over 13 years ago
Subhash Chand Nagar
Subhash Chand Nagar
Additional Director
almost 15 years ago
Tulsi Dass Arora
Tulsi Dass Arora
Director
about 15 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Additional Director
over 17 years ago
Anil Kumar Mehta
Anil Kumar Mehta
Director
over 28 years ago

Documents

Form DIR-11-05012019_signed
Notice of resignation filed with the company-31122018
Proof of dispatch-31122018
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form AOC-4-17012017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form DIR-11-16112016_signed
Form DIR-12-16112016_signed
Evidence of cessation;-16112016
Acknowledgement received from company-16112016
Notice of resignation;-16112016
Notice of resignation filed with the company-16112016
Proof of dispatch-16112016
Interest in other entities;-15112016
Letter of appointment;-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Evidence of cessation;-15112016
Form DIR-12-15112016_signed
Notice of resignation;-15112016
Form ADT-1-181015.OCT
Form DIR-12-271114.OCT
Optional Attachment 1-261114.PDF
Form23AC-181014 for the FY ending on-310313.OCT
Frm23ACA-181014 for the FY ending on-310313.OCT
Form INC-22-120914.OCT
Optional Attachment 1-290814.PDF
Form GNL.2-260814.PDF
Optional Attachment 2-260814.PDF