Company Information

CIN
Status
Date of Incorporation
19 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
4,585,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nardev Sharma
Nardev Sharma
Director/Designated Partner
over 1 year ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
about 6 years ago
Sujit Kumar Suna
Sujit Kumar Suna
Director/Designated Partner
over 9 years ago

Past Directors

Satya Prakash Sharma
Satya Prakash Sharma
Director
over 7 years ago
Madho Prakash Somani
Madho Prakash Somani
Additional Director
about 10 years ago
Sanjay Kackar
Sanjay Kackar
Director
about 15 years ago
Vineet Agarwal
Vineet Agarwal
Director
almost 20 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 21 years ago
Sanjeev Jai Narain Aeren
Sanjeev Jai Narain Aeren
Director
over 29 years ago

Documents

Form DIR-12-07112020_signed
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Interest in other entities;-02112020
Form DPT-3-29062019
Form DIR-11-13012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Proof of dispatch-29122018
Notice of resignation filed with the company-29122018
Form DIR-12-25042018-signed
Optional Attachment-(1)-20042018
Evidence of cessation;-20042018
Evidence of cessation;-12032018
Optional Attachment-(1)-12032018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-26112017
Form DIR-12-09102017_signed
Letter of appointment;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Interest in other entities;-07102017
Optional Attachment-(1)-07102017
Form INC-22-23032017_signed
Copies of the utility bills as mentioned above (not older than two months)-23032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032017
Optional Attachment-(1)-23032017