Company Information

CIN
Status
Date of Incorporation
19 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,452,000
Authorised Capital
3,000,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
over 2 years ago
Suresh Chandra Kulwal
Suresh Chandra Kulwal
Director/Designated Partner
over 2 years ago
Ramesh Chand Khandelwal
Ramesh Chand Khandelwal
Additional Director
almost 9 years ago

Past Directors

Roop Kishore Joshi
Roop Kishore Joshi
Director
almost 24 years ago

Documents

Form STK-2-11122019-signed
Optional Attachment-(1)-15042019
-15042019
-31032019
Optional Attachment-(1)-31032019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form DIR-12-27102017_signed
Form AOC-4-27102017_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 DIR-11-02062017_signed
Notice of resignation filed with the company-30052017
Acknowledgement received from company-30052017
Proof of dispatch-30052017
Form DIR-12-27052017_signed
Notice of resignation;-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Evidence of cessation;-26052017
Letter of appointment;-26052017
Evidence of cessation;-03012017
Form DIR-12-03012017_signed
Notice of resignation;-03012017
Letter of appointment;-23122016
Interest in other entities;-23122016