Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 April 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pratap Singh Nagar
Pratap Singh Nagar
Director
over 18 years ago
Rajiv Garg
Rajiv Garg
Director
over 20 years ago

Past Directors

Abhishek Mavi
Abhishek Mavi
Director
over 13 years ago
Sunder Singh
Sunder Singh
Director
over 18 years ago

Documents

Form ADT-3-22052018-signed
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Resignation letter-14052018
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Form DIR-12-24112016_signed
Evidence of cessation;-23112016
Notice of resignation;-23112016
List of share holders, debenture holders;-01092016
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Form MGT-7-121115.OCT
Form AOC-4-271015.OCT
Form DIR-12-121014.OCT
Form MGT-14-051014.OCT
Form GNL.2-270914.PDF
Optional Attachment 2-270914.PDF
Optional Attachment 1-270914.PDF
Form23AC-270914 for the FY ending on-310314.OCT
FormSchV-270914 for the FY ending on-310314-Revised-1.OCT
Copy of resolution-220914.PDF