Company Information

CIN
Status
Date of Incorporation
18 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
505,000
Authorised Capital
2,500,000

Directors

Ravinder Nath Rana
Ravinder Nath Rana
Director/Designated Partner
almost 3 years ago
Kishan Singh
Kishan Singh
Director/Designated Partner
about 6 years ago
Aman Sharma
Aman Sharma
Director
almost 36 years ago
Vipin Sharma
Vipin Sharma
Director
about 40 years ago

Past Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
about 15 years ago

Documents

Form ADT-1-19122019_signed
Form DIR-12-19122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-3-16072019_signed
Resignation letter-16072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Form DIR-12-04042019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Interest in other entities;-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form AOC-4-03122016_signed