Company Information

CIN
Status
Date of Incorporation
18 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
4,985,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhananjay Shukla
Dhananjay Shukla
Director/Designated Partner
over 5 years ago
Lal Chand Bansal
Lal Chand Bansal
Director/Designated Partner
about 24 years ago

Past Directors

Sanjay Shukla
Sanjay Shukla
Director
about 21 years ago

Documents

Form INC-28-02032020-signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-18102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-18022019_signed
Notice of resignation;-17022019
Optional Attachment-(1)-17022019
Evidence of cessation;-17022019
Form MGT-14-08022019_signed
Altered memorandum of association-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Optional Attachment-(1)-08022019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Evidence of cessation;-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Notice of resignation;-05122018