Company Information

CIN
Status
Date of Incorporation
01 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Singh Negi
Surinder Singh Negi
Director/Designated Partner
over 5 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 5 years ago
Madan Singh
Madan Singh
Director/Designated Partner
over 5 years ago
Yugal Kishore Aggarwal
Yugal Kishore Aggarwal
Director
over 13 years ago

Past Directors

Naresh Birla
Naresh Birla
Director
over 13 years ago
Ravi Sinha
Ravi Sinha
Director
about 20 years ago
Jiten Oberoi
Jiten Oberoi
Director
about 20 years ago
Dinesh Kumar Birla
Dinesh Kumar Birla
Director
over 20 years ago

Documents

Form DIR-11-23052019_signed
Form DIR-12-23052019_signed
Form DIR-12-22052019_signed
Form DIR-11-22052019_signed
Form DIR-12-21052019_signed
Acknowledgement received from company-24042019
Optional Attachment-(1)-24042019
Proof of dispatch-24042019
Notice of resignation filed with the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-22012018_signed
Copy of written consent given by auditor-15012018
Copy of the intimation sent by company-15012018
Copy of resolution passed by the company-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-30122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016