Company Information

CIN
Status
Date of Incorporation
08 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,792,900
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Bagri
Rajesh Bagri
Director/Designated Partner
almost 2 years ago
Mamta Tiwari
Mamta Tiwari
Director/Designated Partner
almost 6 years ago
Anuj Tiwari
Anuj Tiwari
Director/Designated Partner
almost 6 years ago
Mahashankar Singh
Mahashankar Singh
Additional Director
almost 14 years ago
Meenu Rawal
Meenu Rawal
Additional Director
almost 14 years ago

Past Directors

Ram Swarup Rawal
Ram Swarup Rawal
Additional Director
almost 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Optional Attachment-(1)-11032019
Optional Attachment-(3)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(4)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form DIR-12-21112017_signed
Evidence of cessation;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-7-171215.OCT
Form AOC-4-061215.OCT