Company Information

CIN
Status
Date of Incorporation
09 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
103,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Kumar Mehta
Parveen Kumar Mehta
Director/Designated Partner
over 5 years ago
Vikram Puri
Vikram Puri
Director/Designated Partner
over 17 years ago
Varun Puri
Varun Puri
Director/Designated Partner
over 17 years ago
Raman Puri
Raman Puri
Director/Designated Partner
over 17 years ago
Pranabh Pawar
Pranabh Pawar
Additional Director
over 17 years ago
Rohit Pawar
Rohit Pawar
Additional Director
over 17 years ago
Raj Pawar
Raj Pawar
Additional Director
over 17 years ago
Ved Prakash Pawar
Ved Prakash Pawar
Additional Director
over 17 years ago
Anil Bhalla
Anil Bhalla
Additional Director
over 17 years ago
Gautam Bhalla
Gautam Bhalla
Additional Director
over 17 years ago

Documents

Form DIR-11-24112019_signed
Notice of resignation filed with the company-12112019
Proof of dispatch-12112019
Acknowledgement received from company-12112019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Proof of dispatch-04122018
Form DIR-11-04122018_signed
Acknowledgement received from company-04122018
Notice of resignation filed with the company-04122018
Form e-CODS-09042018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Form 23AC-27032018_signed
Form MGT-7-26032018_signed