Company Information

CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 14 years ago
Rahul Chandola
Rahul Chandola
Director/Designated Partner
over 25 years ago

Past Directors

Vishwanath Venketa Ramani
Vishwanath Venketa Ramani
Director
over 25 years ago

Documents

Form STK-2-12122019-signed
-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Form MGT-14-12022019_signed
Optional Attachment-(1)-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
-12022019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form ADT-1-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-20012018_signed
Copy of written consent given by auditor-20012018
Copy of the intimation sent by company-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of resolution passed by the company-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF