Company Information

CIN
Status
Date of Incorporation
18 November 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
Paid Up Capital
8,582,700
Authorised Capital
10,000,000

Directors

Aditya Vikram Newar
Aditya Vikram Newar
Director/Designated Partner
about 2 years ago
Rajan Jhiriwal
Rajan Jhiriwal
Director/Designated Partner
over 2 years ago
Kamal Kumar
Kamal Kumar
Director/Designated Partner
about 8 years ago
Robin Jhiriwal
Robin Jhiriwal
Director/Designated Partner
about 8 years ago
Kamal Kumar Newar
Kamal Kumar Newar
Director/Designated Partner
about 42 years ago

Past Directors

Nand Kumar Newar
Nand Kumar Newar
Director
almost 41 years ago
Vijay Kumar Newar
Vijay Kumar Newar
Director
almost 41 years ago

Documents

Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Statement of the fact and reasons for not holding the AGM-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form SERIOUS COMPLAINT-07112017
Form DIR-12-06112017_signed
Evidence of cessation;-06112017
Notice of resignation;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(4)-03112017
Letter of appointment;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Optional Attachment-(3)-03112017
Interest in other entities;-03112017
Optional Attachment-(2)-03112017
Form DIR-12-03112017_signed
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form MGT-14-14102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Optional Attachment-(1)-07102017