Company Information

CIN
Status
Date of Incorporation
11 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Pratap Singh Chauhan
Yogesh Pratap Singh Chauhan
Director/Designated Partner
over 7 years ago
Mahender Singh Rawat
Mahender Singh Rawat
Director/Designated Partner
over 7 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Additional Director
about 16 years ago
Janak Singh Rawat
Janak Singh Rawat
Director
almost 19 years ago

Documents

Form STK-2-21112019-signed
Form MGT-14-18042019_signed
-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(1)-19112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-14112017
Form INC-22-15052017_signed
Form DIR-12-15052017_signed
Copy of board resolution authorizing giving of notice-13052017
Copies of the utility bills as mentioned above (not older than two months)-13052017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Notice of resignation;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Letter of appointment;-04052017
Interest in other entities;-04052017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed