Company Information

CIN
Status
Date of Incorporation
20 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Arora
Rajeev Arora
Director/Designated Partner
almost 2 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
almost 2 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
almost 21 years ago

Documents

Form STK-2-04122019-signed
Form MGT-14-27032019_signed
-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form PAS-3-30012019_signed
Copy of Board or Shareholders? resolution-30012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
Form SH-7-26122018-signed
Form MGT-14-25122018-signed
Altered memorandum of association-15122018
Copy of the resolution for alteration of capital;-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Altered memorandum of assciation;-15122018
Altered articles of association;-15122018
Altered articles of association-15122018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form AOC-5-24072018-signed
Copy of board resolution-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
Form AOC-4-04082017_signed
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016