Company Information

CIN
Status
Date of Incorporation
06 January 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
101,000
Authorised Capital
2,500,000

Directors

Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
about 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 2 years ago
Rahul Rajeev Agrawal
Rahul Rajeev Agrawal
Director
almost 42 years ago

Past Directors

Anand Bhurana
Anand Bhurana
Director
almost 11 years ago
Madan Mohan Gupta
Madan Mohan Gupta
Director
over 13 years ago
Dheeraj Garg
Dheeraj Garg
Director
almost 14 years ago
Urmila Rani Gupta
Urmila Rani Gupta
Director
almost 14 years ago
Rakesh Rajen Agrawal
Rakesh Rajen Agrawal
Director
almost 42 years ago
Yatindra Kumar Agrawal
Yatindra Kumar Agrawal
Director
almost 42 years ago

Documents

Proof of dispatch-04092019
Notice of resignation filed with the company-04092019
Acknowledgement received from company-04092019
Form DIR-11-04092019_signed
Form DIR-11-24072019_signed
Acknowledgement received from company-24072019
Proof of dispatch-24072019
Notice of resignation filed with the company-24072019
Optional Attachment-(1)-20072019
Notice of resignation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Interest in other entities;-20072019
Form DIR-12-20072019_signed
Optional Attachment-(2)-20072019
Evidence of cessation;-20072019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-22032017_signed
Copy of written consent given by auditor-22032017
Copy of resolution passed by the company-22032017
Copy of the intimation sent by company-22032017
Form MGT-7-22032017_signed