Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,200,000
Authorised Capital
20,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 2 years ago
Surender Singh
Surender Singh
Director/Designated Partner
over 22 years ago

Past Directors

Jitender Kumar .
Jitender Kumar .
Director
about 15 years ago
Rajesh Prasad
Rajesh Prasad
Director
over 22 years ago

Documents

Form STK-2-06082020-signed
Optional Attachment-(1)-12062019
-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Notice of resignation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Interest in other entities;-11082018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Form MGT-7-021215.OCT