Company Information

CIN
Status
Date of Incorporation
19 December 1993
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Indra Dev
Indra Dev
Director/Designated Partner
over 1 year ago
Ranu Gupta
Ranu Gupta
Director
over 9 years ago
Rajesh Kumar Dokwal
Rajesh Kumar Dokwal
Director/Designated Partner
almost 18 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 31 years ago

Past Directors

Sanjay Kumar Khanna
Sanjay Kumar Khanna
Director
almost 18 years ago

Documents

Form STK-2-27112019-signed
Form MGT-14-16032019_signed
-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Form ADT-3-13102018-signed
Resignation letter-03102018
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Notice of resignation filed with the company-21022017
Form DIR-12-21022017_signed
Notice of resignation;-21022017
Evidence of cessation;-21022017
Acknowledgement received from company-21022017
Form DIR-11-21022017_signed