Company Information

CIN
Status
Date of Incorporation
10 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Parkash Gupta
Satya Parkash Gupta
Director/Designated Partner
over 1 year ago
Prawal Jain
Prawal Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Anand Kumar Verma
Anand Kumar Verma
Director
over 28 years ago
Vipin Kundra
Vipin Kundra
Director
almost 29 years ago

Documents

Form MGT-14-08072016_signed
Optional Attachment-(1)-08072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016
Letter of appointment;-07072016
Interest in other entities;-07072016
Form DIR-12-07072016_signed
Notice of resignation;-07072016
Evidence of cessation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Form DIR-11-230415.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 4-101014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-300913 for the FY ending on-310313.OCT
Form23AC-190913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270813.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-101012 for the FY ending on-310312.OCT