Company Information

CIN
Status
Date of Incorporation
02 August 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
728,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Rajshah
Lalit Rajshah
Director/Designated Partner
about 5 years ago
Pawan Kumar Berry
Pawan Kumar Berry
Director/Designated Partner
almost 7 years ago
Harender .
Harender .
Director/Designated Partner
almost 10 years ago
Pradeep Sehravat
Pradeep Sehravat
Additional Director
almost 13 years ago

Past Directors

Bhupendra Singh
Bhupendra Singh
Additional Director
over 7 years ago
Sonia Solanki
Sonia Solanki
Director
over 12 years ago
Dharam Pal Solanki
Dharam Pal Solanki
Director
over 12 years ago
Naveen Solanki
Naveen Solanki
Additional Director
almost 13 years ago
Kanu Vij
Kanu Vij
Director
almost 16 years ago
Manish Vij
Manish Vij
Director
over 20 years ago

Documents

Form DIR-11-25122019_signed
Notice of resignation filed with the company-24122019
Proof of dispatch-24122019
Optional Attachment-(1)-24122019
Form DIR-12-28112019_signed
Declaration by first director-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-3-26062019_signed
Resignation letter-26062019
Form ADT-3-08052018-signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-26042018
Copy of resolution passed by the company-26042018
Resignation letter-21042018
Form DIR-12-05042018_signed
Notice of resignation filed with the company-05042018
Proof of dispatch-05042018
Acknowledgement received from company-05042018
Form DIR-11-05042018_signed
Optional Attachment-(1)-02042018
Notice of resignation;-02042018
Evidence of cessation;-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(5)-07032018
Optional Attachment-(3)-07032018
Optional Attachment-(4)-07032018