Company Information

CIN
Status
Date of Incorporation
27 March 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Singal
Karan Singal
Director/Designated Partner
almost 2 years ago
Sonali Yograj Nath
Sonali Yograj Nath
Director/Designated Partner
over 10 years ago

Past Directors

Ajay Muttreja
Ajay Muttreja
Director
almost 35 years ago
Abhey Yograj
Abhey Yograj
Director
almost 36 years ago

Charges

43 Lak
31 May 2005
Canara Bank
28 Lak
04 March 2005
Canara Bank
15 Lak
31 May 2005
Canara Bank
0
04 March 2005
Canara Bank
0
31 May 2005
Canara Bank
0
04 March 2005
Canara Bank
0

Documents

Form STK-2-01092018-signed
Form PAS-3-07072017_signed
Form MGT-14-07072017_signed
-07072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017
Copy of Board or Shareholders? resolution-07072017
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.-07072017
Notice of resignation filed with the company-21022017
Optional Attachment-(1)-21022017
Proof of dispatch-21022017
Form DIR-11-21022017_signed
Acknowledgement received from company-21022017
Evidence of cessation;-05112016
Form DIR-12-05112016_signed
Notice of resignation;-05112016
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form MGT-7-011215.OCT
Form AOC-4-101115.OCT
Form DIR-12-270715.OCT
Letter of Appointment-270715.PDF
Declaration by the first director-270715.PDF
Form23AC-260715 for the FY ending on-310314.OCT
Form ADT-1-260715.OCT
FormSchV-250715 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT