Company Information

CIN
Status
Date of Incorporation
15 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
over 1 year ago
Amit Swing
Amit Swing
Director
over 16 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 18 years ago

Past Directors

Madhavan Kutty
Madhavan Kutty
Director
over 29 years ago

Charges

0
26 September 2000
Punjab & Sind Bank
1 Crore
26 September 2000
Punjab & Sind Bank
0
26 September 2000
Punjab & Sind Bank
0

Documents

Form INC-28-06042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032019
Form MGT-14-30112018_signed
Optional Attachment-(1)-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Form MGT-7-13092018_signed
Form AOC-4-12092018_signed
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form DIR-12-10102017_signed
Optional Attachment-(1)-07102017
Notice of resignation filed with the company-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Letter of appointment;-05062017
Proof of dispatch-05062017
Evidence of cessation;-05062017
Notice of resignation;-05062017
Acknowledgement received from company-05062017
Form DIR-11-05062017_signed
Form DIR-12-05062017_signed
Form MGT-14-18042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170418
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Altered memorandum of association-13042017