Company Information

CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Preeti Malik
Preeti Malik
Director/Designated Partner
about 8 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 11 years ago
Dhirendra Kumar Bhardwaj
Dhirendra Kumar Bhardwaj
Director/Designated Partner
about 13 years ago
Ravindra Ahlawat
Ravindra Ahlawat
Director
over 20 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form DIR-12-06092017_signed
Form DIR-11-06092017_signed
Evidence of cessation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Acknowledgement received from company-06092017
Optional Attachment-(1)-06092017
Letter of appointment;-06092017
Optional Attachment-(2)-06092017
Proof of dispatch-06092017
Notice of resignation filed with the company-06092017
Notice of resignation;-06092017
Form AOC-4-090316.OCT
Form MGT-7-100316.OCT
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Application for grant of immunity certificate under CLSS 2014-020115.PDF
FormSchV-291214 for the FY ending on-310314.OCT