Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,529,750
Authorised Capital
20,000,000

Directors

Jitender Kumar .
Jitender Kumar .
Director/Designated Partner
over 7 years ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
about 8 years ago

Past Directors

Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
over 18 years ago

Documents

Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Evidence of cessation;-05122018
Notice of resignation;-05122018
Interest in other entities;-05122018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(1)-08082018
Interest in other entities;-08082018
Notice of resignation;-08082018
Evidence of cessation;-08082018
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Evidence of cessation;-14122017
Optional Attachment-(2)-14122017
Notice of resignation;-14122017
Optional Attachment-(3)-14122017
Optional Attachment-(4)-14122017
Letter of appointment;-14122017
Optional Attachment-(1)-14122017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed