Company Information

CIN
Status
Date of Incorporation
16 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
6,370,010
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kr Singh
Sanjay Kr Singh
Director/Designated Partner
over 1 year ago
Pankaj Choudhary Nareshkumar
Pankaj Choudhary Nareshkumar
Director/Designated Partner
over 6 years ago
Varun Singal
Varun Singal
Additional Director
over 17 years ago
Vina Singal
Vina Singal
Director
about 35 years ago

Past Directors

Krishan Singh
Krishan Singh
Additional Director
about 9 years ago
Uma Shanker Sharma
Uma Shanker Sharma
Director
about 9 years ago
Pooja Singal
Pooja Singal
Additional Director
over 17 years ago
Richa Mittal
Richa Mittal
Additional Director
over 17 years ago
Gopal Krishan Mittal
Gopal Krishan Mittal
Additional Director
over 17 years ago
Anoop Kumar Mittal
Anoop Kumar Mittal
Additional Director
over 17 years ago
Naresh Chander Arora
Naresh Chander Arora
Additional Director
over 17 years ago
Vidur Singal
Vidur Singal
Additional Director
over 17 years ago
Bindu Singal
Bindu Singal
Director
about 18 years ago
Veenu Singal
Veenu Singal
Director
about 35 years ago
Rameshar Dass Jain
Rameshar Dass Jain
Director
over 36 years ago

Documents

Form ADT-1-17022021_signed
Form MGT-7-06102020_signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Evidence of cessation;-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Form INC-22-11102018_signed
Copies of the utility bills as mentioned above (not older than two months)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Optional Attachment-(1)-11102018
Copy of board resolution authorizing giving of notice-11102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Directors report as per section 134(3)-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-09102018_signed