Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,396,000
Authorised Capital
2,400,000

Directors

Satbir Singh
Satbir Singh
Director/Designated Partner
over 10 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 11 years ago
Uma Shankar
Uma Shankar
Director
almost 15 years ago

Past Directors

Sanjib Dutta
Sanjib Dutta
Director
over 11 years ago
Pushp Raj
Pushp Raj
Director
almost 15 years ago
Gayatri Gupta
Gayatri Gupta
Director
about 21 years ago

Documents

List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form INC-22-18062016_signed
Copies of the utility bills as mentioned above (not older than two months)-18062016
Copy of board resolution authorizing giving of notice-18062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-051115.OCT
Form23AC-130615 for the FY ending on-310313.OCT
Form23AC-130615 for the FY ending on-310314.OCT
FormSchV-130615 for the FY ending on-310313.OCT
FormSchV-130615 for the FY ending on-310314.OCT
Form DIR-11-200515.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-070515.PDF
Evidence of cessation-070515.PDF
Letter of Appointment-070515.PDF
Form DIR-11-151014.OCT
Form DIR-12-130914.OCT
Form INC-22-050914.OCT
Evidence of cessation-300814.PDF
Form DIR-12-300814.OCT
Declaration of the appointee Director- in Form DIR-2-260814.PDF
Interest in other entities-260814.PDF
Form66-281013 for the FY ending on-310313.OCT
Form 18-020513.OCT