Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
18,760,000
Authorised Capital
20,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 11 years ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
over 16 years ago

Past Directors

Tarun Goyal
Tarun Goyal
Director
over 16 years ago
Jitender Kumar .
Jitender Kumar .
Director
over 22 years ago

Documents

Form STK-2-22032019-signed
Form ADT-3-10072018-signed
Form ADT-1-01072018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Resignation letter-14062018
-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(3)-22122017
Optional Attachment-(4)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
-12122017
Optional Attachment-(3)-12122017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-22112016_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016