Company Information

CIN
Status
Date of Incorporation
16 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
149,900,000
Authorised Capital
150,000,000

Directors

Sunder Lal Maloo
Sunder Lal Maloo
Director/Designated Partner
about 9 years ago
Ganesh Chand
Ganesh Chand
Director/Designated Partner
about 10 years ago
Rajni Sharma
Rajni Sharma
Director/Designated Partner
about 10 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Pankaj Singla
Pankaj Singla
Additional Director
about 11 years ago
Raksh Pal Goyal
Raksh Pal Goyal
Director
about 11 years ago
Ashok Kapoor
Ashok Kapoor
Managing Director
about 11 years ago
Dev Narayan Jha
Dev Narayan Jha
Director
about 16 years ago
Kailash Prasad
Kailash Prasad
Director
about 20 years ago

Documents

Form DIR-12-27072018_signed
Evidence of cessation;-24072018
Notice of resignation;-24072018
Form DIR-11-20072018_signed
Acknowledgement received from company-13072018
Notice of resignation filed with the company-13072018
Proof of dispatch-13072018
Form DIR-12-24102016
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
Form DIR-12-02092016_signed
Interest in other entities;-02092016
Letter of appointment;-02092016
Optional Attachment-(1)-02092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
FormSchV-121115 for the FY ending on-310314.OCT
Form MR-1-061115-011015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-061115.PDF
Copy of Board Resolution-061115.PDF
Form DIR-12-291015.OCT
Evidence of cessation-291015.PDF
Optional Attachment 2-291015.PDF
Optional Attachment 1-291015.PDF
Form DIR-12-271015.OCT
Optional Attachment 1-261015.PDF
Letter of Appointment-261015.PDF
Evidence of cessation-261015.PDF
Optional Attachment 2-261015.PDF
Form DIR-11-261015.OCT
Form DIR-12-151015.OCT