Company Information

CIN
Status
Date of Incorporation
03 October 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 April 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jasmit Singh Kochhar
Jasmit Singh Kochhar
Additional Director
about 13 years ago

Past Directors

Naresh Khattar
Naresh Khattar
Director
about 34 years ago

Documents

Form ADT-1-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
List of share holders, debenture holders;-06052019
Directors report as per section 134(3)-06052019
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Resignation Letter-230715.PDF
Form ADT-3-230715.PDF
Resignation Letter-230715.PDF
Form ADT-3-230715.PDF
Form DIR-12-050215.OCT
Evidence of cessation-050215.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Form DIR-11-100115.OCT