Company Information

CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birsingh Pundir
Birsingh Pundir
Director/Designated Partner
almost 2 years ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
almost 2 years ago
Surender Varma
Surender Varma
Director
over 17 years ago

Past Directors

Mahinder Singh
Mahinder Singh
Additional Director
almost 10 years ago
Amitesh Mishra
Amitesh Mishra
Director
almost 12 years ago
Satish Kumar Goel
Satish Kumar Goel
Director
almost 12 years ago
Binay Kumar
Binay Kumar
Director
over 12 years ago
Hemant Kumar
Hemant Kumar
Director
almost 14 years ago
Shishir Lal
Shishir Lal
Director
about 16 years ago
Chintan Dewan
Chintan Dewan
Director
about 17 years ago

Documents

Form INC-28-05062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29052018
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Form MGT-6-10012018_signed
-10012018
Form ADT-1-23102017_signed
Copy of written consent given by auditor-21102017
Copy of resolution passed by the company-21102017
Copy of the intimation sent by company-21102017
Form MGT-7-14102017_signed
Form AOC-4(XBRL)-14102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form AOC-5-02022017-signed
Copy of board resolution-02022017
Form ADT-1-01022017_signed
Copy of written consent given by auditor-01022017
Copy of resolution passed by the company-01022017
Copy of the intimation sent by company-01022017
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form DIR-12-10122016_signed
Form MGT-7-10122016_signed
Form AOC-4-10122016
Form ADT-3-03102016-signed
Resignation letter-29092016
Evidence of cessation;-16082016