Company Information

CIN
Status
Date of Incorporation
29 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
224,000
Authorised Capital
225,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohendra Kumar Shah
Mohendra Kumar Shah
Director/Designated Partner
about 4 years ago
Sunil Kumar Tyagi
Sunil Kumar Tyagi
Director/Designated Partner
over 21 years ago

Past Directors

Pitamber Datt
Pitamber Datt
Director
over 5 years ago
Vinod Kumar Sapra
Vinod Kumar Sapra
Director
over 18 years ago

Documents

Notice of resignation;-30092020
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Declaration by first director-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-29112019
Evidence of cessation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018