Company Information

CIN
Status
Date of Incorporation
25 May 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 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kr Singh
Sanjay Kr Singh
Director/Designated Partner
over 1 year ago
Pankaj Choudhary Nareshkumar
Pankaj Choudhary Nareshkumar
Director/Designated Partner
over 6 years ago

Past Directors

Prashant Mani Sharma
Prashant Mani Sharma
Director
almost 10 years ago
Gaurav Tiwari
Gaurav Tiwari
Director
almost 10 years ago

Documents

Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form ADT-1-26092020_signed
-26092020
Copy of resolution passed by the company-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form INC-22-12102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Optional Attachment-(1)-12102018
Copy of board resolution authorizing giving of notice-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Form ADT-3-07092018-signed
Resignation letter-01092018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Form DIR-12-28082018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017