Company Information

CIN
Status
Date of Incorporation
21 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
90,532,110
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
over 1 year ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Kushil Rabindranath Maharaj
Kushil Rabindranath Maharaj
Director
over 6 years ago
Jonathon Wade Hillary
Jonathon Wade Hillary
Director
about 20 years ago
Vikram Singh
Vikram Singh
Company Secretary
over 20 years ago

Documents

Evidence of cessation;-14092020
Notice of resignation;-14092020
Form DIR-12-14092020_signed
Declaration by first director-14092020
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072020
Form AOC-4(XBRL)-22072020_signed
Form INC-28-07072020-signed
Optional Attachment-(1)-07072020
Copy of court order or NCLT or CLB or order by any other competent authority.-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(2)-13062020
Copy of court order or NCLT or CLB or order by any other competent authority.-13062020
Optional Attachment-(1)-13062020
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Form INC-28-08072019-signed
Optional Attachment-(3)-01072019
Optional Attachment-(1)-01072019
Copy of court order or NCLT or CLB or order by any other competent authority.-01072019
Optional Attachment-(2)-01072019
Form DPT-3-28062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form DIR-12-25042019_signed