Company Information

CIN
Status
Date of Incorporation
07 November 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,685,400
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 13 years ago
Naveen Gupta
Naveen Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Kapil Malhotra
Kapil Malhotra
Director
over 18 years ago
Parveen Gupta
Parveen Gupta
Director
about 33 years ago

Documents

Proof of dispatch-15072020
Form DIR-11-15072020_signed
Notice of resignation filed with the company-15072020
Form DIR-11-10072020_signed
Proof of dispatch-10072020
Optional Attachment-(1)-10072020
Notice of resignation filed with the company-10072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form ADT-1-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form DIR-12-27102018_signed
Notice of resignation;-27102018
Optional Attachment-(1)-27102018