Company Information

CIN
Status
Date of Incorporation
05 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
440,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Babu
Ram Babu
Director/Designated Partner
almost 5 years ago
Anil Jalota
Anil Jalota
Director/Designated Partner
about 11 years ago

Past Directors

Rahul Premchand Nahar
Rahul Premchand Nahar
Additional Director
over 13 years ago
Kanchan Kaur
Kanchan Kaur
Director
about 20 years ago
Sarvjeet Singh
Sarvjeet Singh
Director
over 21 years ago

Charges

40 Lak
07 December 2004
Canara Bank
40 Lak
07 December 2004
Canara Bank
0
07 December 2004
Canara Bank
0
07 December 2004
Canara Bank
0

Documents

List of share holders, debenture holders;-26102020
Annual return as per schedule V of the Companies Act,1956-26102020
Form 20B-26102020_signed
Form MGT-7-26102020_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-28092020
Notice of resignation;-09052020
Form DIR-12-09052020_signed
Evidence of cessation;-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Declaration by first director-09052020
Notice of resignation;-07052020
Form DIR-12-07052020_signed
Evidence of cessation;-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form DIR-11-20072017_signed
Notice of resignation filed with the company-20072017
Proof of dispatch-20072017
Acknowledgement received from company-20072017
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-301013 for the FY ending on-310312.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 2-311013.OCT
List of allottees-301013.PDF
Form 23B for period 010412 to 310313-051012.OCT