Company Information

CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yogesh Pratap Singh Chauhan
Yogesh Pratap Singh Chauhan
Director/Designated Partner
over 8 years ago
Mahender Singh Rawat
Mahender Singh Rawat
Director/Designated Partner
over 8 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Additional Director
about 17 years ago
Janak Singh Rawat
Janak Singh Rawat
Director
almost 20 years ago

Documents

Form STK-2-21112019-signed
Form MGT-14-18042019_signed
-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(1)-19112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-14112017
Form INC-22-15052017_signed
Form DIR-12-15052017_signed
Copy of board resolution authorizing giving of notice-13052017
Copies of the utility bills as mentioned above (not older than two months)-13052017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Notice of resignation;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Letter of appointment;-04052017
Interest in other entities;-04052017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed