Company Information

CIN
Status
Date of Incorporation
07 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
636,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Nangia
Shashi Nangia
Additional Director
almost 6 years ago

Past Directors

Puran Chand Mahajan
Puran Chand Mahajan
Director
almost 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Interest in other entities;-05042019
Notice of resignation;-05042019
Directors report as per section 134(3)-24112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Supplementary or Test audit report under section 143-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form AOC - 4 CFS-24112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122017
Supplementary or Test audit report under section 143-14122017
Form AOC - 4 CFS-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012017
Supplementary or Test audit report under section 143-13012017
Form AOC - 4 CFS-13012017
Form MGT-14-10012017_signed
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed