Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,001,000
Authorised Capital
20,000,000

Directors

Surender Singh
Surender Singh
Director/Designated Partner
over 7 years ago
Jitender Kumar .
Jitender Kumar .
Director/Designated Partner
almost 21 years ago

Past Directors

Urvashi Singh
Urvashi Singh
Director
almost 21 years ago

Documents

Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Interest in other entities;-09082018
Notice of resignation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Declaration by first director-09082018
Form ADT-3-10072018-signed
Form ADT-1-01072018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Resignation letter-14062018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Optional Attachment-(1)-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016