Company Information

CIN
Status
Date of Incorporation
23 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
56,351,000
Authorised Capital
60,000,000

Directors

Neeraj Monga
Neeraj Monga
Director/Designated Partner
about 9 years ago
Sanjiv Ahuja
Sanjiv Ahuja
Director/Designated Partner
over 11 years ago
Kuldeep Rana
Kuldeep Rana
Director
about 12 years ago
Sanjay Kumar Naithani
Sanjay Kumar Naithani
Director/Designated Partner
about 14 years ago
Anuj Dewan
Anuj Dewan
Director
about 18 years ago

Past Directors

Surendra Singh
Surendra Singh
Additional Director
almost 14 years ago
Shyam Lal
Shyam Lal
Additional Director
almost 17 years ago
Madan Verma
Madan Verma
Additional Director
almost 17 years ago
Ashwani Kumar Dewan
Ashwani Kumar Dewan
Director
about 18 years ago
Harshmani Pant
Harshmani Pant
Director
about 18 years ago
Ajay Kumar Naithani
Ajay Kumar Naithani
Additional Director
about 19 years ago
Narinderjit Singh
Narinderjit Singh
Director
over 31 years ago

Documents

Form ADT-3-27092019_signed
Resignation letter-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Form SERIOUS COMPLAINT-01032018
Form INC-22-13062017_signed
Copies of the utility bills as mentioned above (not older than two months)-13062017
Copy of board resolution authorizing giving of notice-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form INC-22-20122016_signed
Copies of the utility bills as mentioned above (not older than two months)-20122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Optional Attachment-(1)-20122016
Copy of board resolution authorizing giving of notice-20122016
Interest in other entities;-28102016
Form DIR-12-28102016
Others-240916.PDF
Form DIR-12-16052016_signed
Notice of resignation;-14052016
Interest in other entities;-14052016
Evidence of cessation;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016