Company Information

CIN
Status
Date of Incorporation
08 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Singh
Saurabh Singh
Director/Designated Partner
over 3 years ago
Dhananjay Verma
Dhananjay Verma
Director/Designated Partner
over 10 years ago

Past Directors

Shefali Verma
Shefali Verma
Director
over 30 years ago

Documents

Form ADT-3-22082019_signed
Resignation letter-22082019
Form MGT-7-22012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-021114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form DIR-12-071014.OCT
Copy of resolution-041014.PDF
Evidence of cessation-240914.PDF
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Letter of Appointment-240914.PDF