Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
2,170,850
Authorised Capital
20,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 8 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director/Designated Partner
over 18 years ago

Documents

Evidence of cessation;-03052017
Form DIR-12-03052017_signed
Interest in other entities;-03052017
Letter of appointment;-03052017
Notice of resignation;-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Form MGT-7-22112016_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form66-121013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT