Company Information
CIN
Status
Date of Incorporation
04 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 July 2016
Paid Up Capital
1,967,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Sangeeta Wij
Additional Director
over 7 years ago
over 7 years ago
Raju Kashyap
Additional Director
almost 11 years ago
almost 11 years ago
Kiran Pal
Additional Director
almost 11 years ago
almost 11 years ago
Shmmi Kapoor
Additional Director
almost 11 years ago
almost 11 years ago
Ram Dulari Wij
Whole Time Director
over 29 years ago
over 29 years ago
Charges
28 December 2004
Union Bank Of India
1 Crore
28 December 2004
Union Bank Of India
0
28 December 2004
Union Bank Of India
0
Documents
Form STK-2-30032019-signed
-31012018
Form MGT-14-29012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
Form CHG-4-20012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
Letter of the charge holder stating that the amount has been satisfied-28122017
Form MGT-14-25092017_signed
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Form DIR-12-25092017_signed
Optional Attachment-(1)-25092017
Notice of resignation filed with the company-24092017
Letter of appointment;-24092017
Notice of resignation;-24092017
Proof of dispatch-24092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092017
Form DIR-12-24092017_signed
Evidence of cessation;-24092017
Form DIR-11-24092017_signed
Form ADT-1-30072017_signed
Annual return as per schedule V of the Companies Act,1956-30072017
List of share holders, debenture holders;-30072017
Copy of written consent given by auditor-30072017
Copy of the intimation sent by company-30072017
Copy of resolution passed by the company-30072017
Directors report as per section 134(3)-30072017
Form DIR-12-30072017_signed
Form 23AC-30072017_signed