Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 April 2018
Paid Up Capital
2,702,000
Authorised Capital
2,702,000

Directors

Kanaksinh Bhurubha Rana
Kanaksinh Bhurubha Rana
Director/Designated Partner
over 2 years ago
Anil Jain
Anil Jain
Director/Designated Partner
about 15 years ago
Prakash Banwarilal Goenka
Prakash Banwarilal Goenka
Director/Designated Partner
over 26 years ago
Raj Kumar Grover
Raj Kumar Grover
Director/Designated Partner
over 26 years ago

Past Directors

Alok Kumar Bansal
Alok Kumar Bansal
Director
over 26 years ago
Balakrushna Singh Deo
Balakrushna Singh Deo
Director
over 26 years ago

Documents

Form DIR-11-16122019_signed
Acknowledgement received from company-11122019
Notice of resignation filed with the company-11122019
Proof of dispatch-11122019
Form DIR-11-05032019_signed
Notice of resignation filed with the company-05032019
Proof of dispatch-05032019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form 23AC-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-07012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Form 23AC-07012019_signed
Form MGT-7-07012019_signed
Form 20B-07012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Annual return as per schedule V of the Companies Act,1956-04012019