Company Information

CIN
Status
Date of Incorporation
29 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivinder Mohan Singh
Shivinder Mohan Singh
Director/Designated Partner
over 1 year ago
Harpal Singh
Harpal Singh
Director/Designated Partner
over 1 year ago
Malvinder Mohan Singh
Malvinder Mohan Singh
Director/Designated Partner
over 19 years ago

Past Directors

Anil Panwar
Anil Panwar
Director
almost 19 years ago
Vinay Kumar Kaul
Vinay Kumar Kaul
Director
over 19 years ago

Documents

Proof of dispatch-30102020
Form DIR-11-30102020_signed
Notice of resignation filed with the company-30102020
Acknowledgement received from company-30102020
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122017
Form AOC-4(XBRL)-20122017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Form INC-22-29082017_signed
Form AOC-5-29082017-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082017
Copy of board resolution authorizing giving of notice-29082017
Optional Attachment-(1)-29082017
Copies of the utility bills as mentioned above (not older than two months)-29082017
Copy of board resolution-25082017
Form INC-28-22032017-signed
Form MGT-14-28022017_signed
Optional Attachment-(1)-28022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Copy of court order or NCLT or CLB or order by any other competent authority.-27022017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form MGT-14-10012017_signed
Directors report as per section 134(3)-10012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Form AOC-4-031215.OCT