Company Information

CIN
Status
Date of Incorporation
20 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
52,575,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tudul Kumar Singh
Tudul Kumar Singh
Director/Designated Partner
over 3 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 6 years ago
Deepak Thakkar Kumar
Deepak Thakkar Kumar
Director
about 16 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 24 years ago

Past Directors

Vipin Kumar Rai
Vipin Kumar Rai
Additional Director
over 5 years ago
Arti Sharma
Arti Sharma
Additional Director
almost 6 years ago
Vijay Kumar
Vijay Kumar
Director
about 16 years ago
Poonam Bansal
Poonam Bansal
Additional Director
over 16 years ago

Documents

Proof of dispatch-27062019
Form DIR-11-27062019_signed
Notice of resignation filed with the company-27062019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form AOC-4-29092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form DIR-11-06082018_signed
Notice of resignation filed with the company-04082018
Proof of dispatch-04082018
Acknowledgement received from company-04082018
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Declaration by first director-30072018
Form DIR-12-30072018_signed
Optional Attachment-(1)-30072018
Form MGT-7-16012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form ADT-1-04012018_signed
Copy of resolution passed by the company-20112017