Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Deepak Kumar Goyal
Deepak Kumar Goyal
Director/Designated Partner
over 6 years ago
Tulsi Ram Agarwal
Tulsi Ram Agarwal
Director/Designated Partner
about 22 years ago
Anil Saraf
Anil Saraf
Director/Designated Partner
about 29 years ago

Past Directors

Kumbkonam Swaminathan Chandra Shekhar
Kumbkonam Swaminathan Chandra Shekhar
Director
about 18 years ago

Documents

Form INC-28-08012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03012020
Optional Attachment-(1)-03012020
Copy of court order or NCLT or CLB or order by any other competent authority.-11122019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-31052019_signed
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(4)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form MGT-14-09022019-signed
Altered memorandum of association-05022019
Altered articles of association-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Form MGT-14-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018