Company Information

CIN
Status
Date of Incorporation
02 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 8 years ago
Ajay Kumar Pal
Ajay Kumar Pal
Director/Designated Partner
over 8 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director/Designated Partner
over 19 years ago
Ashok Kumar Bhartiya
Ashok Kumar Bhartiya
Director
almost 29 years ago

Documents

Form STK-2-28112019-signed
-27112018
Optional Attachment-(1)-27112018
-31102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-31032017
Form DIR-11-31032017_signed
Proof of dispatch-31032017
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Notice of resignation;-31032017
Notice of resignation filed with the company-31032017
Form DIR-11-30032017_signed
Notice of resignation filed with the company-30032017
Proof of dispatch-30032017
Form DIR-12-29032017_signed
Interest in other entities;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Letter of appointment;-28032017
Form DIR-12-21032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Letter of appointment;-21032017
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed