Company Information

CIN
Status
Date of Incorporation
28 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
157,900
Authorised Capital
158,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Goel
Brijesh Goel
Director/Designated Partner
almost 2 years ago
Shio Kumar Gupta
Shio Kumar Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Additional Director
over 9 years ago
Anil Jain
Anil Jain
Director
over 14 years ago
Mukesh Mittal
Mukesh Mittal
Director
almost 22 years ago
Balakrushna Singh Deo
Balakrushna Singh Deo
Director
over 25 years ago

Documents

Form DIR-12-23042018_signed
Form 23AC-30052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052017
Optional Attachment-(1)-26052017
Form DIR-12-12012017_signed
Evidence of cessation;-11012017
Interest in other entities;-11012017
Letter of appointment;-11012017
Notice of resignation;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form DIR-12-22092016_signed
Notice of resignation;-19092016
Notice of resignation filed with the company-19092016
Form DIR-11-19092016_signed
Evidence of cessation;-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Acknowledgement received from company-19092016
Interest in other entities;-19092016
Proof of dispatch-19092016
Letter of appointment;-19092016
Form DIR-12-091015.OCT
Evidence of cessation-081015.PDF
Declaration of the appointee Director- in Form DIR-2-081015.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-110314 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-120113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT