Company Information
CIN
Status
Date of Incorporation
07 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
2,482,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prem Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Divyansh Kumar
Manager/Secretary
almost 8 years ago
almost 8 years ago
Gobind Gupta
Director
over 25 years ago
over 25 years ago
Manish Gupta
Director
almost 27 years ago
almost 27 years ago
Documents
Form STK-2-02092018-signed
-15062017
Optional Attachment-(1)-15062017
Form DIR-12-13062017_signed
Optional Attachment-(1)-13062017
Form MGT-14-15052017_signed
-09052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Optional Attachment-(1)-09052017
Optional Attachment-(2)-09052017
Optional Attachment-(3)-09052017
Optional Attachment-(4)-09052017
Evidence of cessation;-30062016
Form DIR-12-30062016_signed
Notice of resignation;-30062016
Optional Attachment-(1)-28062016
Letter of appointment;-28062016
Interest in other entities;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Form DIR-12-28062016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250216.PDF
Form MGT-14-250216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250216.PDF
Optional Attachment 1-250216.PDF
AoA - Articles of Association-250216.PDF
Copy of resolution-250216.PDF
MoA - Memorandum of Association-250216.PDF
Optional Attachment 2-250216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250216.PDF
Form MGT-7-011215.OCT
