Company Information

CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
4,296,330
Authorised Capital
4,300,000

Directors

Hans Raj Dhankar
Hans Raj Dhankar
Director/Designated Partner
almost 3 years ago
Vivek Singh Choudhary
Vivek Singh Choudhary
Director/Designated Partner
almost 3 years ago

Past Directors

Umrao Singh Rathee
Umrao Singh Rathee
Director
almost 18 years ago
Shish Pal Solanki
Shish Pal Solanki
Director
over 26 years ago

Charges

0
30 November 2004
Corporation Bank
5 Crore
15 December 2003
Corporation Bank
5 Crore
15 December 2003
Corporation Bank
0
30 November 2004
Corporation Bank
0
15 December 2003
Corporation Bank
0
30 November 2004
Corporation Bank
0

Documents

Evidence of cessation;-30072020
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Proof of dispatch-24062020
Form DIR-11-24062020_signed
Notice of resignation filed with the company-24062020
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-29062019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016