Company Information

CIN
Status
Date of Incorporation
11 August 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
28,147,000
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanwal Kumar
Kanwal Kumar
Director/Designated Partner
about 1 year ago
Kanika Aggi
Kanika Aggi
Director/Designated Partner
over 1 year ago
Mohit Mago
Mohit Mago
Director/Designated Partner
over 9 years ago
Anil Jain
Anil Jain
Director/Designated Partner
about 24 years ago

Past Directors

Amit Sethi
Amit Sethi
Director
over 9 years ago
Ashok Chaudhary
Ashok Chaudhary
Additional Director
almost 11 years ago
Mansi Aggi
Mansi Aggi
Director
over 11 years ago
Harish Chander
Harish Chander
Director
about 24 years ago
Anju Chabra
Anju Chabra
Whole Time Director
over 25 years ago

Documents

Form ADT-3-11082020_signed
Resignation letter-10082020
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form DIR-12-07082019-signed
Evidence of cessation;-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(3)-13072019
Optional Attachment-(2)-13072019
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(2)-29092018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-25082018
Copy of the intimation sent by company-25082018
Copy of written consent given by auditor-25082018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed