Company Information

CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
252,000
Authorised Capital
5,000,000

Directors

Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 2 years ago
Sanjiv Kumar
Sanjiv Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Rajib Mandal .
Rajib Mandal .
Director
over 7 years ago
Ranjit Prasad
Ranjit Prasad
Director
over 7 years ago
Mala Kumar
Mala Kumar
Director
over 31 years ago

Documents

Form STK-2-04122019-signed
-21122018
Optional Attachment-(1)-21122018
Form MGT-14-30112018_signed
-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Optional Attachment-(1)-30112018
Form DIR-12-25092018_signed
Optional Attachment-(2)-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
Optional Attachment-(1)-06092018
Form DIR-12-11042018_signed
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form e-CODS-27022018_signed
Form ADT-1-31012018_signed
Form MGT-7-29012018_signed
Form 23AC-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Optional Attachment-(1)-26012018
Form MGT-7-26012018_signed
Copy of written consent given by auditor-25012018
Copy of the intimation sent by company-25012018
Copy of resolution passed by the company-25012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018