Company Information
CIN
Status
Date of Incorporation
30 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
507,000
Authorised Capital
2,000,000
Directors
Mahesh Chandra Dadheech
Director/Designated Partner
over 2 years ago
over 2 years ago
Satendra Singh Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Chand Khandelwal
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Omprakash Tuganlal Parasrampuria
Director
about 17 years ago
about 17 years ago
Alok Omprakash Parasrampuria
Director
over 39 years ago
over 39 years ago
Sanjay Ratanlal Parasrampuria
Director
almost 41 years ago
almost 41 years ago
Documents
Form STK-2-14092018-signed
-27102017
Optional Attachment-(1)-27102017
Form DIR-11-13062017_signed
Form DIR-12-13062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
Evidence of cessation;-10062017
Interest in other entities;-10062017
Letter of appointment;-10062017
Notice of resignation filed with the company-10062017
Notice of resignation;-10062017
Proof of dispatch-10062017
Acknowledgement received from company-10062017
Form DIR-12-25052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Interest in other entities;-20052017
Letter of appointment;-20052017
Notice of resignation;-20052017
Optional Attachment-(1)-20052017
Evidence of cessation;-20052017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Form AOC-4-300116.OCT
Copy Of Financial Statements as per section 134-270116.PDF
Form MGT-7-280116.OCT
Directors- report as per section 134-3--270116.PDF
Form DIR-12-250116.OCT
