Company Information

CIN
Status
Date of Incorporation
20 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,110,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Jaswal
Pankaj Jaswal
Director/Designated Partner
almost 2 years ago
Babita Thakur
Babita Thakur
Director/Designated Partner
over 5 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Additional Director
about 7 years ago
Rashpal Singh
Rashpal Singh
Director
over 9 years ago
Krishan Vrind Jain
Krishan Vrind Jain
Director
almost 21 years ago
Sanjay Verma
Sanjay Verma
Director
almost 21 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Optional Attachment-(1)-04092020
Form DIR-12-28012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form DIR-12-14102019_signed
Form DIR-12-06082019_signed
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Declaration by first director-27032019
Interest in other entities;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-24102018