Company Information

CIN
Status
Date of Incorporation
30 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
16,739,840
Authorised Capital
16,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Man Singh Negi
Man Singh Negi
Director/Designated Partner
over 1 year ago
Vikram Singh Rawat
Vikram Singh Rawat
Director/Designated Partner
over 1 year ago
Roop Singh Parchha
Roop Singh Parchha
Director/Designated Partner
almost 10 years ago

Past Directors

Vikas Pawar
Vikas Pawar
Director
over 24 years ago

Documents

List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Optional Attachment-(1)-07082020
Form AOC-4-07082020_signed
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form DIR-12-26072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Interest in other entities;-24072017
Letter of appointment;-24072017
Notice of resignation;-24072017
Evidence of cessation;-24072017
Form DIR-11-240415.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Interest in other entities-270315.PDF
Form23AC-030914 for the FY ending on-310314.OCT
Frm23ACA-030914 for the FY ending on-310314.OCT
Form66-030914 for the FY ending on-310314.OCT