Company Information

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

Directors

Gurmit Singh
Gurmit Singh
Director/Designated Partner
over 7 years ago
Purushottam Narang
Purushottam Narang
Director/Designated Partner
about 9 years ago
Rakesh Devgon
Rakesh Devgon
Director
almost 19 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
almost 13 years ago
Abha Sharma
Abha Sharma
Director
almost 13 years ago
Gurpreet Singh
Gurpreet Singh
Director
about 16 years ago
Param Hans Solanki
Param Hans Solanki
Director
almost 19 years ago

Documents

Form STK-2-30032019-signed
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
-20082018
Optional Attachment-(1)-25052018
-25052018
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Optional Attachment-(1)-21052018
Declaration by first director-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Interest in other entities;-21052018
Notice of resignation;-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Form ADT-1-01052018_signed
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of written consent given by auditor-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-25042018