Company Information
CIN
Status
Date of Incorporation
23 February 1979
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Bhim Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Vikrant Chauhan
Director
almost 8 years ago
almost 8 years ago
Sandeep Chauhan
Director
almost 8 years ago
almost 8 years ago
Yograj Singh
Director
over 12 years ago
over 12 years ago
Dharmendra Singh
Director
over 15 years ago
over 15 years ago
Aridaman Singh
Director
almost 47 years ago
almost 47 years ago
Yudhister Singh
Director
almost 47 years ago
almost 47 years ago
Charges
18 February 2006
State Bank Of Bikaner And Jaipur
15 Lak
18 February 2006
State Bank Of Bikaner And Jaipur
0
18 February 2006
State Bank Of Bikaner And Jaipur
0
18 February 2006
State Bank Of Bikaner And Jaipur
0
Documents
Form ADT-1-29122017_signed
Copy of resolution passed by the company-29122017
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
Letter of appointment;-19122017
Declaration by first director-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-12-19122017_signed
Optional Attachment-(1)-19122017
Form INC-22-17112017_signed
Copies of the utility bills as mentioned above (not older than two months)-17112017
Copy of board resolution authorizing giving of notice-17112017
Optional Attachment-(1)-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Form MGT-14-29102017_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
List of share holders, debenture holders;-28102017
Form 66-28102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Form DIR-12-14092017
