Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
581,700
Authorised Capital
1,500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 8 years ago
Santosh .
Santosh .
Director/Designated Partner
about 8 years ago

Past Directors

Kamlesh Joshi
Kamlesh Joshi
Additional Director
almost 14 years ago
. Rambali
. Rambali
Additional Director
almost 14 years ago

Documents

Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Notice of resignation;-27092017
Optional Attachment-(1)-27092017
Form DIR-12-27092017_signed
Proof of dispatch-27092017
Form DIR-11-27092017_signed
Evidence of cessation;-27092017
Notice of resignation filed with the company-27092017
Acknowledgement received from company-27092017
Letter of appointment;-26092017
Form DIR-12-26092017_signed
Optional Attachment-(1)-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form AOC-4-131215.OCT