Company Information

CIN
Status
Date of Incorporation
24 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
22,026,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev .
Rajeev .
Director/Designated Partner
over 5 years ago
Praful Kumar
Praful Kumar
Director/Designated Partner
over 6 years ago
Swaran Kaur
Swaran Kaur
Director/Designated Partner
over 9 years ago

Past Directors

Suresh Chandra
Suresh Chandra
Director
about 6 years ago
Kulwinder Kaur Gill
Kulwinder Kaur Gill
Additional Director
over 7 years ago
Love Preet Kaur
Love Preet Kaur
Additional Director
about 8 years ago
Ramandeep Singh Brar
Ramandeep Singh Brar
Additional Director
almost 11 years ago
Jitendra Kumar Modi
Jitendra Kumar Modi
Director
almost 11 years ago
Mukesh Kumar Mishra
Mukesh Kumar Mishra
Director
about 12 years ago
Mohammad Shadab Ali
Mohammad Shadab Ali
Additional Director
about 12 years ago
Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director
over 12 years ago
Ruhi Ghazala Warsi
Ruhi Ghazala Warsi
Director
about 13 years ago
Basant Kumar
Basant Kumar
Director
almost 16 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 16 years ago

Documents

Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(1)-01052019
Form DIR-12-10042019_signed
Optional Attachment-(3)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(4)-06042019
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-11-22122018_signed
Notice of resignation filed with the company-21122018
Proof of dispatch-21122018
Notice of resignation;-17072018
Evidence of cessation;-17072018
Optional Attachment-(1)-17072018
Form DIR-12-17072018_signed
Form DIR-12-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(1)-10072018
Form DIR-12-27052017_signed
Letter of appointment;-27052017
Form DIR-11-27052017_signed