Company Information

CIN
Status
Date of Incorporation
07 December 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Subhash
. Subhash
Director/Designated Partner
about 3 years ago
Joginder Tanwar
Joginder Tanwar
Director/Designated Partner
over 5 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
over 5 years ago
Sube Singh
Sube Singh
Director/Designated Partner
over 5 years ago

Past Directors

Santram .
Santram .
Director
about 35 years ago
Girdhari Lal
Girdhari Lal
Director
about 35 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Proof of dispatch-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Acknowledgement received from company-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Form DIR-11-14052019_signed
Form DIR-12-14052019_signed
Notice of resignation filed with the company-14052019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed