Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,527,500
Authorised Capital
10,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 10 years ago
Surender Singh
Surender Singh
Director/Designated Partner
about 15 years ago

Past Directors

Jitender Kumar .
Jitender Kumar .
Director
about 15 years ago
Tarun Goyal
Tarun Goyal
Director
over 16 years ago
Rajesh Prasad
Rajesh Prasad
Director
over 16 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
over 18 years ago

Documents

Form STK-2-03092018-signed
Optional Attachment-(2)-04122017
-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(3)-04122017
Optional Attachment-(4)-04122017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-09102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Optional Attachment-(1)-08102016
Copy of resolution passed by the company-08102016
Form MGT-7-081215.OCT
Form AOC-4-221115.OCT
Optional Attachment 1-150415.PDF
Optional Attachment 2-150415.PDF
Evidence of cessation-150415.PDF
Interest in other entities-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Letter of Appointment-150415.PDF