Company Information

CIN
Status
Date of Incorporation
08 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,400
Authorised Capital
500,000

Directors

Jhabar Singh
Jhabar Singh
Director/Designated Partner
over 2 years ago
Deen Dayal Gupta
Deen Dayal Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Nirmal Prakash
Nirmal Prakash
Director
over 30 years ago

Documents

Form STK-2-17092018-signed
-26032018
Optional Attachment-(1)-26032018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form DIR-12-25102017_signed
Letter of appointment;-25102017
Optional Attachment-(2)-25092017
Optional Attachment-(1)-25092017
Notice of resignation;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Optional Attachment-(3)-25092017
Letter of appointment;-25092017
Form DIR-12-25092017_signed
Evidence of cessation;-25092017
Proof of dispatch-23092017
Notice of resignation filed with the company-23092017
Form DIR-11-23092017_signed
Acknowledgement received from company-23092017
Form ADT-1-29092016_signed
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed