Company Information

CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Soni
Ajay Soni
Director/Designated Partner
over 2 years ago
Mukesh Singh
Mukesh Singh
Director/Designated Partner
about 7 years ago

Past Directors

Padam Raj Bhattrai
Padam Raj Bhattrai
Director
over 25 years ago

Documents

Form STK-2-29072020-signed
Form DPT-3-22102019-signed
-06092019
-09082019
Form ADT-1-02082019_signed
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Copy of written consent given by auditor-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Copy of resolution passed by the company-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed