Company Information

CIN
Status
Date of Incorporation
03 September 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
6,057,500
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeewan Singh
Jeewan Singh
Director/Designated Partner
over 1 year ago
Dinesh Chand Sharma
Dinesh Chand Sharma
Director/Designated Partner
about 4 years ago
Arvind Kumar Srivastava
Arvind Kumar Srivastava
Director
over 18 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
over 10 years ago
Amit Kumar
Amit Kumar
Director
over 18 years ago

Documents

Form DPT-3-10122020-signed
Form DIR-12-08122020_signed
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Notice of resignation;-05122020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-03092020_signed
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-02032020_signed
Resignation letter-02032020
Form MGT-7-13122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017