Company Information

CIN
Status
Date of Incorporation
02 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
2,448,250
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
almost 20 years ago
Bhagirath Sethi
Bhagirath Sethi
Director/Designated Partner
almost 20 years ago
Vikas Bansal
Vikas Bansal
Director/Designated Partner
almost 24 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
about 11 years ago

Documents

Proof of dispatch-20052016
Notice of resignation;-20052016
Notice of resignation filed with the company-20052016
Form DIR-12-20052016_signed
Form DIR-11-20052016_signed
Evidence of cessation;-20052016
Acknowledgement received from company-20052016
Letter of appointment;-19052016
Form DIR-12-19052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
List of share holders, debenture holders;-19042016
Form AOC-4-19042016_signed
Form MGT-7-19042016_signed
Resignation Letter-111215.PDF
Form ADT-3-111215.PDF
Form MGT-14-290115.OCT
Form ADT-1-300115.OCT
Copy of resolution-230115.PDF
Form23AC-271114 for the FY ending on-310314.OCT
Frm23ACA-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310312.OCT
Form66-131114 for the FY ending on-310313.OCT
Frm23ACA-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-101114 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310312.OCT