Company Information

CIN
Status
Date of Incorporation
06 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Singh
Madan Singh
Director/Designated Partner
over 6 years ago
Ashish Sharma
Ashish Sharma
Director/Designated Partner
over 6 years ago
Om Prakash Binnani
Om Prakash Binnani
Director
over 15 years ago

Past Directors

Rajesh Kothari
Rajesh Kothari
Director
over 15 years ago
Anup Joshi
Anup Joshi
Director
about 19 years ago

Documents

Form INC-28-16032019-signed
Optional Attachment-(1)-12032019
Copy of court order or NCLT or CLB or order by any other competent authority.-12032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Form ADT-1-26032018_signed
Optional Attachment-(1)-26032018
Copy of written consent given by auditor-26032018
Optional Attachment-(2)-26032018
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Form ADT-3-22022018-signed
Resignation letter-01022018
Notice of resignation;-30012018
Evidence of cessation;-30012018
Acknowledgement received from company-30012018
Proof of dispatch-30012018
Optional Attachment-(3)-30012018
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018