Company Information

CIN
Status
Date of Incorporation
06 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,998,580
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harneet Kaur
Harneet Kaur
Director/Designated Partner
over 6 years ago
Suresh Raheja
Suresh Raheja
Director/Designated Partner
over 6 years ago
Suresh Kumar Punia
Suresh Kumar Punia
Director
almost 10 years ago

Past Directors

Vijay Pal Singh
Vijay Pal Singh
Director
about 9 years ago
Rohit .
Rohit .
Director
about 9 years ago
Sumit Arora
Sumit Arora
Additional Director
about 11 years ago
Rajeev Kumar Jha
Rajeev Kumar Jha
Director
over 13 years ago
Satendra Kumar
Satendra Kumar
Director
over 13 years ago
Virender Pal
Virender Pal
Additional Director
over 14 years ago
Kishori Lal
Kishori Lal
Additional Director
over 14 years ago
Manulal Mohanan
Manulal Mohanan
Director
over 14 years ago

Documents

Form DIR-11-02112020_signed
Notice of resignation filed with the company-02112020
Proof of dispatch-02112020
Form DIR-11-14092020_signed
Proof of dispatch-12092020
Notice of resignation filed with the company-12092020
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form DIR-12-06062019_signed
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Interest in other entities;-05062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Optional Attachment-(1)-01062019
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-20042017_signed
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed