Company Information

CIN
Status
Date of Incorporation
24 July 1980
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 April 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Gupta Parvesh
Gupta Parvesh
Additional Director
almost 9 years ago
Dinesh Kumar
Dinesh Kumar
Managing Director
about 11 years ago
Anil Kumar
Anil Kumar
Director
about 19 years ago

Documents

Directors report as per section 134(3)-16042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Optional Attachment-(1)-29012018
Form DIR-12-29012018_signed
Form ADT-1-22012018_signed
Copy of written consent given by auditor-22012018
Optional Attachment-(1)-22012018
Copy of the intimation sent by company-22012018
Form ADT-3-17012018-signed
Resignation letter-14122017
Proof of dispatch-21032017
Form DIR-11-21032017_signed
Notice of resignation filed with the company-21032017
Acknowledgement received from company-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form DIR-12-09032017_signed
Evidence of cessation;-09032017
Letter of appointment;-09032017
Notice of resignation;-09032017
Optional Attachment-(1)-09032017
Form AOC-4-30112016_signed