Company Information

CIN
Status
Date of Incorporation
11 December 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhay Khanna
Abhay Khanna
Director/Designated Partner
over 1 year ago
Narendra Kumbhat
Narendra Kumbhat
Director/Designated Partner
about 23 years ago
Thirumalai Narasimhan
Thirumalai Narasimhan
Director/Designated Partner
about 23 years ago

Past Directors

Dharmender Dhingra
Dharmender Dhingra
Director
over 18 years ago

Charges

0
12 April 1988
State Bank Of India
6 Lak
12 April 1988
State Bank Of India
0
12 April 1988
State Bank Of India
0

Documents

Form STK-2-13122019-signed
-30012019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Interest in other entities;-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
Letter of appointment;-26042017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed