Company Information

CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
740,000
Authorised Capital
1,000,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
over 2 years ago
Suresh Chandra Kulwal
Suresh Chandra Kulwal
Director/Designated Partner
over 2 years ago
Ramesh Chand Khandelwal
Ramesh Chand Khandelwal
Additional Director
almost 9 years ago

Past Directors

Roop Kishore Joshi
Roop Kishore Joshi
Director
almost 24 years ago

Documents

Form STK-2-06122019-signed
-31032019
Optional Attachment-(1)-31032019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-11-02062017_signed
Proof of dispatch-30052017
Notice of resignation filed with the company-30052017
Acknowledgement received from company-30052017
Form DIR-12-27052017_signed
Notice of resignation;-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Evidence of cessation;-26052017
Letter of appointment;-26052017
Notice of resignation;-03012017
Evidence of cessation;-03012017
Form DIR-12-03012017_signed
Form DIR-12-23122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Interest in other entities;-23122016