Company Information

CIN
Status
Date of Incorporation
17 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shishu Pal Singh
Shishu Pal Singh
Director/Designated Partner
over 6 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Sat Narain Goel
Sat Narain Goel
Director
over 7 years ago
Sanjay Kackar
Sanjay Kackar
Director
about 15 years ago
Vineet Agarwal
Vineet Agarwal
Director
almost 20 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 20 years ago

Documents

Form STK-2-14072020-signed
Optional Attachment-(1)-09072019
-09072019
Optional Attachment-(1)-24062019
-24062019
Optional Attachment-(1)-05062019
-05062019
Form DIR-12-28012019_signed
Optional Attachment-(1)-20012019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Optional Attachment-(1)-02082018
Evidence of cessation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Notice of resignation;-27032018
Interest in other entities;-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Form DIR-11-27122017_signed
Notice of resignation filed with the company-27122017
Proof of dispatch-27122017
Acknowledgement received from company-27122017
Notice of resignation;-21122017
Optional Attachment-(1)-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017