Company Information
CIN
Status
Date of Incorporation
24 August 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,329,880
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Singla
Director/Designated Partner
over 9 years ago
over 9 years ago
Subhash Chander Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Sandeep Gupta
Director
over 31 years ago
over 31 years ago
Past Directors
Deepak Gupta
Director
over 13 years ago
over 13 years ago
Dinesh Gupta
Director
over 31 years ago
over 31 years ago
Documents
Form DIR-11-07022019_signed
Notice of resignation filed with the company-07022019
Proof of dispatch-07022019
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-230216.OCT
Form AOC-4-290116.OCT
Form DIR-12-311015.OCT
Form SH-7-280915.PDF
Form MGT-14-280915.PDF
MoA - Memorandum of Association-280915.PDF
Optional Attachment 1-280915.PDF
AoA - Articles of Association-280915.PDF
Copy of the resolution for alteration of capital-280915.PDF
Copy of resolution-280915.PDF
Form DIR-11-050915.OCT
Form DIR-12-040915.OCT
Form DIR-11-040915.OCT
Interest in other entities-030915.PDF
Declaration by the first director-030915.PDF
Optional Attachment 1-030915.PDF
Optional Attachment 2-030915.PDF
Evidence of cessation-030915.PDF
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Optional Attachment 4-030915.PDF
Optional Attachment 3-030915.PDF