Company Information

CIN
Status
Date of Incorporation
19 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 1 year ago
Jitendra Mahana
Jitendra Mahana
Director/Designated Partner
over 13 years ago
Yogesh Kohli
Yogesh Kohli
Director/Designated Partner
over 13 years ago
Kamayani Singh Kanwar
Kamayani Singh Kanwar
Wholetime Director
over 15 years ago
Harish Bahadur
Harish Bahadur
Director
over 16 years ago
Raaja Kanwar
Raaja Kanwar
Director
over 29 years ago
Neeraj Singh Kanwar
Neeraj Singh Kanwar
Director
over 29 years ago

Past Directors

Satish Mahajan
Satish Mahajan
Additional Director
about 15 years ago
Ujagar Singh Oberoi
Ujagar Singh Oberoi
Director
almost 26 years ago
Shalini Kanwar Chand
Shalini Kanwar Chand
Director
over 29 years ago
Simran Kanwar
Simran Kanwar
Director
over 29 years ago
Taru Kanwar
Taru Kanwar
Managing Director
over 29 years ago

Documents

Form GNL-2-16082019-signed
Optional Attachment-(1)-06082019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
List of share holders, debenture holders;-08082017
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form ADT-1-14042016_signed
Copy of written consent given by auditor-14042016
Resignation letter-14042016
Copy of the intimation sent by company-14042016
Copy of resolution passed by the company-14042016
Form AOC-4-160216.OCT
Copy Of Financial Statements as per section 134-150216.PDF
Directors- report as per section 134-3--150216.PDF
FormSchV-151015 for the FY ending on-310314.OCT
Form MGT-7-091215.OCT
Form66-281015 for the FY ending on-300614.OCT