Company Information

CIN
Status
Date of Incorporation
10 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
3,562,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Saxena
Amit Kumar Saxena
Director/Designated Partner
over 10 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 15 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Rajeev Kumar Bansal
Rajeev Kumar Bansal
Additional Director
over 15 years ago
Sunita Vohra
Sunita Vohra
Director
almost 24 years ago

Documents

Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-27092017_signed
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-121215.OCT
Optional Attachment 1-291115.PDF
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Directors- report as per section 134-3--291115.PDF
Form ADT-1-141015.OCT
Form ADT-1-050915.OCT
Resignation Letter-120815.PDF
Form ADT-3-120815.PDF
Form23AC-090215 for the FY ending on-310314.OCT
Frm23ACA-090215 for the FY ending on-310314.OCT