Company Information

CIN
Status
Date of Incorporation
09 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
953,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kumar Suman
Santosh Kumar Suman
Director/Designated Partner
about 6 years ago
Chandra Shekhar Yadav
Chandra Shekhar Yadav
Director/Designated Partner
about 6 years ago
Subash Chandra Ray
Subash Chandra Ray
Director/Designated Partner
over 7 years ago

Past Directors

Rattan Deep
Rattan Deep
Director
over 11 years ago
Naveen Kumar Garg
Naveen Kumar Garg
Director
over 14 years ago
Sachin Garg
Sachin Garg
Director
almost 15 years ago

Documents

Form STK-2-05122019-signed
-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Optional Attachment-(1)-19022019
Interest in other entities;-19022019
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
Letter of appointment;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Evidence of cessation;-29122016