Company Information

CIN
Status
Date of Incorporation
19 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 August 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
over 6 years ago
Ramesh Khanna
Ramesh Khanna
Director/Designated Partner
over 24 years ago
Vijay Pal Singh
Vijay Pal Singh
Director/Designated Partner
about 36 years ago

Past Directors

Brajendra Kumar Sinha
Brajendra Kumar Sinha
Director
about 36 years ago

Documents

Form STK-2-20082020-signed
-05092019
Optional Attachment-(1)-05092019
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of the intimation sent by company-22082019
Copy of resolution passed by the company-22082019
Directors report as per section 134(3)-22082019
Form DIR-12-22082019_signed
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed