Company Information

CIN
Status
Date of Incorporation
05 January 1993
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
1,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lakhminder Dayal Singh
Lakhminder Dayal Singh
Director/Designated Partner
almost 2 years ago
Minesh Chandrakant Shah
Minesh Chandrakant Shah
Director/Designated Partner
over 9 years ago
Arvind Parshuram Patil
Arvind Parshuram Patil
Director/Designated Partner
about 11 years ago
Pramod Purandare Sumant
Pramod Purandare Sumant
Director
over 19 years ago

Past Directors

Dhondu Ram Jadyar
Dhondu Ram Jadyar
Additional Director
over 12 years ago
Amanpreet Singh
Amanpreet Singh
Additional Director
about 17 years ago
Vasant Dattatraya Gavade
Vasant Dattatraya Gavade
Director
over 20 years ago

Documents

Notice of resignation filed with the company-07102019
Form DIR-11-07102019_signed
Proof of dispatch-07102019
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Form ADT-1-06032018_signed
Copy of the intimation sent by company-06032018
List of share holders, debenture holders;-06032018
Copy of resolution passed by the company-06032018
Copy of written consent given by auditor-06032018
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form AOC-4-01032018_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-251215.OCT
Form MGT-7-171215.OCT
Form ADT-1-201115.OCT
Form DIR-12-051015.OCT
Form INC-22-120615.OCT
Form DIR-12-110615.OCT
Evidence of cessation-110615.PDF
Interest in other entities-110615.PDF