Company Information

CIN
Status
Date of Incorporation
10 April 1992
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
991,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Aneja
Parveen Aneja
Director
over 7 years ago

Past Directors

Bhawnesh Kalra
Bhawnesh Kalra
Director
over 13 years ago
Prabhu Dayal Gandhi
Prabhu Dayal Gandhi
Director
over 17 years ago
Rajesh Gandhi
Rajesh Gandhi
Director
over 32 years ago

Documents

Form INC-22-14012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Copy of board resolution authorizing giving of notice-14012019
Optional Attachment-(1)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form ADT-1-20092017_signed
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017
Optional Attachment-(1)-19092017
Copy of resolution passed by the company-19092017
Form DIR-12-25082017_signed
Evidence of cessation;-25082017
Notice of resignation;-25082017
Optional Attachment-(1)-25082017
Form ADT-3-03082017-signed
Resignation letter-26072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Optional Attachment-(2)-21072017
Optional Attachment-(1)-21072017
Directors report as per section 134(3)-21072017
List of share holders, debenture holders;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Optional Attachment-(1)-06062017