Company Information

CIN
Status
Date of Incorporation
18 September 1991
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vinay Garg
Vinay Garg
Additional Director
over 9 years ago
Ajay Garg
Ajay Garg
Additional Director
over 9 years ago
Anita Pal
Anita Pal
Director
almost 13 years ago
Inder Paul
Inder Paul
Director
almost 13 years ago
Ravi Sethi
Ravi Sethi
Director
over 33 years ago

Documents

Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form DPT-3-08072019
Form DPT-3-05072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form ADT-3-11052019_signed
Resignation letter-11052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Form INC-22-08102016_signed
Form INC-22-08102016_signed
Copies of the utility bills as mentioned above (not older than two months)-07102016
Copy of board resolution authorizing giving of notice-07102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102016
Optional Attachment-(1)-07102016