Company Information

CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satya Parkash Gupta
Satya Parkash Gupta
Director/Designated Partner
over 2 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director/Designated Partner
about 6 years ago
Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
about 8 years ago
Kailash Nath Agarwal
Kailash Nath Agarwal
Director
about 32 years ago

Past Directors

Vipin Kundra
Vipin Kundra
Director
over 29 years ago
Krishan Murari Sharma
Krishan Murari Sharma
Director
about 30 years ago

Documents

Form STK-2-20072020-signed
-01112019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Optional Attachment-(1)-30092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Optional Attachment-(2)-30092019
List of share holders, debenture holders;-30092019
Form AOC-4(XBRL)-30092019_signed
Form MGT-7-30092019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-3-21072018-signed
Form ADT-1-12072018_signed
Copy of written consent given by auditor-12072018
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Resignation letter-02072018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed