Company Information

CIN
Status
Date of Incorporation
27 December 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Gaur
Shailendra Gaur
Director/Designated Partner
almost 7 years ago
Manisha Sharma
Manisha Sharma
Director/Designated Partner
almost 14 years ago

Past Directors

Nilam Kumari
Nilam Kumari
Director
almost 8 years ago
Devendra Singh
Devendra Singh
Director
almost 13 years ago
Shailendra Sharma
Shailendra Sharma
Director
over 15 years ago
Neerja Chhabra
Neerja Chhabra
Director
over 33 years ago
Raj Kumar
Raj Kumar
Director
about 38 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Notice of resignation;-09022018
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Letter of appointment;-21042017
Form DIR-12-21042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Evidence of cessation;-15032017
Form DIR-12-15032017_signed
Notice of resignation;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form INC-22-20012017_signed
Annual return as per schedule V of the Companies Act,1956-20012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
List of share holders, debenture holders;-20012017
Copies of the utility bills as mentioned above (not older than two months)-20012017
Form MGT-7-20012017_signed
Form 20B-20012017_signed
Annual return as per schedule V of the Companies Act,1956-19012017
Form 20B-19012017_signed
Form 32-020413-070313.PDF
Optional Attachment 1-150312.PDF
AoA - Articles of Association-150312.PDF
Optional Attachment 2-150312.PDF