Company Information

CIN
Status
Date of Incorporation
02 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puneet Kumar Tyagi
Puneet Kumar Tyagi
Director/Designated Partner
over 8 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
over 8 years ago
Geeta Hans
Geeta Hans
Director
almost 19 years ago

Past Directors

Ashok Ramsingh Hans
Ashok Ramsingh Hans
Director
over 9 years ago
Rakesh Mittal
Rakesh Mittal
Director
over 20 years ago
Jagdish Vaid
Jagdish Vaid
Director
almost 21 years ago

Documents

Form INC-28-25102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-02122017_signed
Copy of written consent given by auditor-02122017
Copy of resolution passed by the company-02122017
Copy of the intimation sent by company-02122017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Notice of resignation filed with the company-24072017
Proof of dispatch-24072017
Acknowledgement received from company-24072017
Form DIR-11-24072017_signed
Acknowledgement received from company-19072017
Notice of resignation filed with the company-19072017
Proof of dispatch-19072017
Form DIR-11-19072017_signed
Notice of resignation;-14072017
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Form INC-22-10072017_signed
Copies of the utility bills as mentioned above (not older than two months)-07072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017