Company Information

CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
1,485,000
Authorised Capital
5,000,000

Directors

Kunj Deep Kalra
Kunj Deep Kalra
Director/Designated Partner
over 2 years ago
Kunal Yadav
Kunal Yadav
Director/Designated Partner
over 2 years ago
Abhay Upadhyay
Abhay Upadhyay
Director/Designated Partner
about 6 years ago
Umlesh Yadav
Umlesh Yadav
Beneficial Owner
over 27 years ago

Past Directors

Ompal Singh
Ompal Singh
Director
about 20 years ago
Dharampal Singh
Dharampal Singh
Director
over 27 years ago

Documents

Form BEN - 2-01062020_signed
Declaration under section 90-01062020
Form AOC-4(XBRL)-23102019_signed
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Optional Attachment-(1)-29092018
Form ADT-1-07072018_signed