Company Information

CIN
Status
Date of Incorporation
13 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
143,500
Authorised Capital
3,500,000

Directors

Balraj Singh Saini
Balraj Singh Saini
Director/Designated Partner
almost 7 years ago
Tej Bahal
Tej Bahal
Director/Designated Partner
almost 7 years ago
Amar Deep Singh
Amar Deep Singh
Director/Designated Partner
about 7 years ago
Amy Arora
Amy Arora
Director
about 21 years ago

Past Directors

Vijay Kumar .
Vijay Kumar .
Additional Director
almost 7 years ago
Deepak Manharlal Shah
Deepak Manharlal Shah
Additional Director
about 7 years ago
Inder .
Inder .
Additional Director
over 7 years ago
Tarsem Lal Arora
Tarsem Lal Arora
Additional Director
almost 11 years ago
Sudarshna Arora
Sudarshna Arora
Additional Director
about 13 years ago
Sanjeev Arora
Sanjeev Arora
Director
about 19 years ago

Documents

Form INC-28-15102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28092020
Form SERIOUS COMPLAINT-07062019
Form DIR-11-23032019_signed
Notice of resignation filed with the company-16032019
Proof of dispatch-16032019
Evidence of cessation;-18022019
Notice of resignation;-18022019
Form DIR-12-18022019_signed
Optional Attachment-(1)-17022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022019
Optional Attachment-(1)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-15012019
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Form DIR-12-05012019_signed
Optional Attachment-(1)-05012019
Evidence of cessation;-24112018
Form DIR-12-24112018_signed
Notice of resignation;-24112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018