Company Information

CIN
Status
Date of Incorporation
09 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
31,284,000
Authorised Capital
50,000,000

Directors

Shubhi Singh
Shubhi Singh
Director/Designated Partner
about 8 years ago
Prem Prakash Sharma
Prem Prakash Sharma
Director/Designated Partner
about 10 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director/Designated Partner
about 10 years ago
Rahat Virk
Rahat Virk
Director/Designated Partner
about 10 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 10 years ago
Vishesh Chander Chandiok
Vishesh Chander Chandiok
Director
about 18 years ago

Past Directors

Uma Aggarwal
Uma Aggarwal
Director
about 10 years ago
Manjeet Singh Basi
Manjeet Singh Basi
Director
almost 24 years ago

Documents

Acknowledgement received from company-22022019
Form DIR-11-22022019_signed
Notice of resignation filed with the company-22022019
Proof of dispatch-22022019
Acknowledgement received from company-21022019
Notice of resignation filed with the company-21022019
Proof of dispatch-21022019
Proof of dispatch-12022019
Notice of resignation filed with the company-12022019
Form DIR-11-12022019_signed
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
XBRL document in respect Consolidated financial statement-04122017
Form AOC-4(XBRL)-04122017_signed
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Copy of MGT-8-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(3)-30112017
Form MGT-7-30112017_signed
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
Optional Attachment-(1)-16112017
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017