Company Information

CIN
Status
Date of Incorporation
26 June 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
0
Authorised Capital
0

Directors

Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
about 15 years ago
Shwetanshu Jain
Shwetanshu Jain
Director
over 15 years ago
Jeevan Gupta
Jeevan Gupta
Director/Designated Partner
over 20 years ago
Jagdish Kumar Gupta
Jagdish Kumar Gupta
Director/Designated Partner
about 23 years ago
Kailash Nath
Kailash Nath
Director/Designated Partner
almost 29 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 15 years ago
Sunil Chhatwal
Sunil Chhatwal
Director
about 16 years ago
Khushal Arora
Khushal Arora
Director
about 16 years ago
Shyam Lal Singhal
Shyam Lal Singhal
Director
about 18 years ago
Hansraj Pandey
Hansraj Pandey
Director
about 18 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 21 years ago
Raman Kumar Arora
Raman Kumar Arora
Director
over 21 years ago

Documents

Notice of resignation filed with the company-22042019
Form DIR-11-22042019_signed
Proof of dispatch-22042019
Acknowledgement received from company-22042019
Form DIR-11-04042019_signed
Proof of dispatch-03042019
Notice of resignation filed with the company-03042019
Notice of resignation filed with the company-22032019
Acknowledgement received from company-22032019
Form DIR-11-22032019_signed
Proof of dispatch-22032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-26102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-21122017
Form DIR-12-21122017_signed
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed