Company Information

CIN
Status
Date of Incorporation
08 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
507,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Braham Parkash
Braham Parkash
Director/Designated Partner
over 1 year ago
Bijay Kumar Singh
Bijay Kumar Singh
Director/Designated Partner
over 1 year ago
Satnam Singh
Satnam Singh
Director/Designated Partner
over 3 years ago
Ramesh Chandra
Ramesh Chandra
Director/Designated Partner
over 6 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director/Designated Partner
over 15 years ago
Vinod Bhat
Vinod Bhat
Director
over 19 years ago

Past Directors

Jagat Singh
Jagat Singh
Additional Director
over 5 years ago
Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director
almost 16 years ago
Moti Masand
Moti Masand
Director
over 17 years ago
Chirayush Agrawal
Chirayush Agrawal
Additional Director
over 17 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Additional Director
over 17 years ago

Documents

Form DIR-11-29092020_signed
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Form AOC-4(XBRL)-16012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4(XBRL)-05082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4(XBRL)-15062019_signed
Form DIR-12-14062019_signed
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Proof of dispatch-06062019
Notice of resignation filed with the company-06062019
Form DIR-11-06062019_signed
Form MGT-7-20052019_signed
List of share holders, debenture holders;-19052019
Form DIR-12-27112018_signed
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Declaration by first director-23052018
Optional Attachment-(1)-23052018