Company Information

CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,529,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitender Kumar .
Jitender Kumar .
Director/Designated Partner
over 6 years ago
Surender Singh
Surender Singh
Director/Designated Partner
over 6 years ago

Past Directors

Kamlesh Goyal
Kamlesh Goyal
Director
almost 12 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
almost 16 years ago

Documents

Form STK-2-27032019-signed
Optional Attachment-(1)-21082018
-21082018
Notice of resignation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Interest in other entities;-11082018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Form ADT-3-10072018-signed
Form ADT-1-01072018_signed
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Resignation letter-14062018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Approval letter for extension of AGM;-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016