Company Information

CIN
Status
Date of Incorporation
15 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
18,760,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 6 years ago
Surender Singh
Surender Singh
Director/Designated Partner
over 6 years ago

Past Directors

Kamlesh Goyal
Kamlesh Goyal
Director
over 15 years ago
Urvashi Singh
Urvashi Singh
Director
almost 21 years ago
Jitender Kumar .
Jitender Kumar .
Director
almost 21 years ago

Documents

Form STK-2-19122019-signed
-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(3)-17082018
Notice of resignation;-11082018
Interest in other entities;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-09102016_signed
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form MGT-7-011215.OCT
Form AOC-4-201115.OCT
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT