Company Information

CIN
Status
Date of Incorporation
09 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
455,200
Authorised Capital
500,000

Directors

Krishna Sah
Krishna Sah
Director/Designated Partner
over 2 years ago
Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
over 2 years ago
Amit Swing
Amit Swing
Director
over 17 years ago

Past Directors

Sudarshan Singh Rawat
Sudarshan Singh Rawat
Director
over 15 years ago
Om Prakash Khare
Om Prakash Khare
Director
over 19 years ago

Documents

Form STK-2-19092018-signed
Optional Attachment-(3)-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
-30012018
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
-29122017
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-13112017_signed
Optional Attachment-(1)-13112017
Evidence of cessation;-13112017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-26102017
Form DIR-12-06102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Interest in other entities;-03102017
Letter of appointment;-03102017
Form DIR-12-08062017_signed
Form DIR-11-08062017_signed
Notice of resignation;-07062017
Notice of resignation filed with the company-07062017
Proof of dispatch-07062017
Evidence of cessation;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Acknowledgement received from company-07062017
Letter of appointment;-07062017
Form AOC-4-25112016_signed