Company Information

CIN
Status
Date of Incorporation
01 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Singh Negi
Surinder Singh Negi
Director/Designated Partner
over 5 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 5 years ago
Madan Singh
Madan Singh
Director/Designated Partner
over 5 years ago

Past Directors

Jiten Oberoi
Jiten Oberoi
Director
over 12 years ago
Davinder Kumar Bhalla
Davinder Kumar Bhalla
Director
about 18 years ago
Sushil Kumar
Sushil Kumar
Director
almost 24 years ago
Neelesh Arora
Neelesh Arora
Director
over 24 years ago

Documents

Form DIR-11-24052019_signed
Form DIR-12-22052019_signed
Form DIR-11-21052019_signed
Form DIR-12-21052019_signed
Form DIR-12-20052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Notice of resignation filed with the company-24042019
Evidence of cessation;-24042019
Acknowledgement received from company-24042019
Proof of dispatch-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-22112017_signed
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017
Form AOC-4-30122016_signed