Company Information

CIN
Status
Date of Incorporation
25 May 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Digvijay Sharma
Kumar Digvijay Sharma
Director/Designated Partner
over 1 year ago
Pankaj Nakra
Pankaj Nakra
Director/Designated Partner
over 35 years ago

Documents

Form DPT-3-27112019-signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-31122018_signed
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Form DIR-12-21022019_signed
Interest in other entities;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30032017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-071215.OCT
Form AOC-4-061115.OCT
Form MGT-14-290115.OCT
Copy of resolution-270115.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF