Company Information

CIN
Status
Date of Incorporation
05 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
83,962,200
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Mehta
Sunil Kumar Mehta
Director/Designated Partner
over 1 year ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 2 years ago
Milan Kumar Bandyopadhyay
Milan Kumar Bandyopadhyay
Director
over 11 years ago

Past Directors

Dhiraj Kumar Maggo
Dhiraj Kumar Maggo
Director
over 8 years ago
Amit Jain
Amit Jain
Director
over 9 years ago
Shilpa Verma
Shilpa Verma
Director
over 11 years ago
Ryan Todd Roth
Ryan Todd Roth
Director
over 11 years ago

Documents

Form INC-28-19082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082020
Form MGT-14-21052020_signed
Optional Attachment-(2)-21052020
Optional Attachment-(4)-21052020
Optional Attachment-(1)-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Optional Attachment-(3)-21052020
Form DIR-12-21112019_signed
Form ADT-1-10012020_signed
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form ADT-3-06012020_signed
Resignation letter-06012020
Form MGT-6-31122019_signed
-30122019
Form INC-22-26112019_signed
Copy of board resolution authorizing giving of notice-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-23112019_signed
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form DIR-12-20112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019