Company Information

CIN
Status
Date of Incorporation
19 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
581,140
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Sharma
Sumit Sharma
Director/Designated Partner
almost 7 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 8 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 8 years ago
Sanjay Kumar Dugar
Sanjay Kumar Dugar
Director
over 16 years ago

Past Directors

Pankaj Narang
Pankaj Narang
Director
almost 8 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
almost 10 years ago
Uma Shanker Prasad
Uma Shanker Prasad
Additional Director
about 15 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 16 years ago
Raju Bista
Raju Bista
Director
almost 18 years ago
Arvind Bansal Kumar
Arvind Bansal Kumar
Director
almost 22 years ago
Inder Setia
Inder Setia
Director
almost 23 years ago

Documents

Form INC-28-31072018-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180731
Optional Attachment-(2)-30072018
Copy of court order or NCLT or CLB or order by any other competent authority.-30072018
Optional Attachment-(1)-30072018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
List of share holders, debenture holders;-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
Optional Attachment-(1)-13072018
Copy of court order or NCLT or CLB or order by any other competent authority.-13072018
Optional Attachment-(2)-13072018
Form INC-28-09072018-signed
Optional Attachment-(1)-05072018
Copy of court order or NCLT or CLB or order by any other competent authority.-05072018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Optional Attachment-(1)-14062018
Interest in other entities;-10032018
Evidence of cessation;-10032018
Optional Attachment-(1)-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Optional Attachment-(2)-10032018
Notice of resignation;-10032018
Form DIR-12-10032018_signed
Form DIR-11-09032018_signed
Optional Attachment-(1)-09032018
Notice of resignation filed with the company-09032018
Proof of dispatch-09032018