Company Information

CIN
Status
Date of Incorporation
03 June 1993
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2014
Paid Up Capital
30,748,000
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Sharma
Umesh Sharma
Director/Designated Partner
about 9 years ago
Aparna Rohtagi Jain
Aparna Rohtagi Jain
Director/Designated Partner
about 9 years ago
Rajender Kumar Goel
Rajender Kumar Goel
Director
about 19 years ago
Atul Mittal
Atul Mittal
Director
over 22 years ago
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
over 31 years ago

Past Directors

Munish Kakra
Munish Kakra
Director
about 19 years ago
Shiam Sunder Singhal
Shiam Sunder Singhal
Director
over 30 years ago

Documents

Form DIR-11-21082019_signed
Proof of dispatch-19082019
Notice of resignation filed with the company-19082019
Form DIR-12-26062018_signed
Proof of dispatch-26062018
Notice of resignation filed with the company-26062018
Form DIR-11-26062018_signed
Acknowledgement received from company-26062018
Evidence of cessation;-25062018
Notice of resignation;-25062018
Notice of resignation;-05052018
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Form AOC-4-31072017_signed
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Copy of MGT-8-29072017
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed
List of share holders, debenture holders;-28072017
Copy of MGT-8-28072017
Form SERIOUS COMPLAINT-22022017
Form DIR-12-27122016_signed
Declaration by first director-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Evidence of cessation;-27122016
Interest in other entities;-27122016
Letter of appointment;-27122016
Optional Attachment-(1)-27122016