Company Information

CIN
Status
Date of Incorporation
09 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,640,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagbir Singh Tewatia
Jagbir Singh Tewatia
Director/Designated Partner
over 1 year ago
Dinesh Chander Gupta
Dinesh Chander Gupta
Individual Promoter
over 6 years ago
Rajan Wadhwa
Rajan Wadhwa
Director/Designated Partner
about 19 years ago

Documents

Form INC-28-26042019-signed
Optional Attachment-(1)-19042019
Copy of court order or NCLT or CLB or order by any other competent authority.-19042019
Form MGT-7-26112018_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Interest in other entities;-12102018
Form DIR-12-12102018_signed
Form MGT-14-31052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180531
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Altered articles of association-26052018
Optional Attachment-(1)-26052018
Altered memorandum of association-26052018
Form MGT-7-17112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016