Company Information

CIN
Status
Date of Incorporation
13 June 1960
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 August 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Subash Chand Yadav
Subash Chand Yadav
Director/Designated Partner
about 9 years ago
Shail Narang
Shail Narang
Director/Designated Partner
about 9 years ago
Gurmeet Singh
Gurmeet Singh
Director
almost 13 years ago

Past Directors

Anju Shelly
Anju Shelly
Director
about 11 years ago
Chanchal Kwatra
Chanchal Kwatra
Director
about 11 years ago
Amit Rana
Amit Rana
Director
about 14 years ago
Ramanjit Grover
Ramanjit Grover
Director
over 24 years ago
Satyajeet Singh Grover
Satyajeet Singh Grover
Director
over 24 years ago

Documents

Evidence of cessation;-15092017
Form DIR-12-15092017
Notice of resignation;-15092017
Optional Attachment-(1)-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form AOC-4-07092017_signed
Optional Attachment-(1)-03092017
Directors report as per section 134(3)-03092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017
Form MGT-7-29082017_signed
Optional Attachment-(1)-28082017
List of share holders, debenture holders;-28082017
Letter of appointment;-28082017
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Form INC-22-24082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
Optional Attachment-(1)-24082017
Copies of the utility bills as mentioned above (not older than two months)-24082017
Copy of board resolution authorizing giving of notice-24082017
Optional Attachment-(2)-24082017
Notice of resignation;-24082017
Form DIR-12-24082017_signed
Evidence of cessation;-24082017
Optional Attachment-(1)-24082017
Form DIR-12-23082017_signed
Letter of appointment;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017