Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
10,607,000
Authorised Capital
30,000,000

Directors

Ajay Soni
Ajay Soni
Director/Designated Partner
over 2 years ago
Umesh Tangnoo
Umesh Tangnoo
Director/Designated Partner
about 7 years ago
Mukesh Singh
Mukesh Singh
Director/Designated Partner
about 7 years ago

Past Directors

Padam Raj Bhattrai
Padam Raj Bhattrai
Director
over 16 years ago
Mohan Krishen Mongha
Mohan Krishen Mongha
Director
over 30 years ago

Documents

Form STK-2-22092020-signed
Form DPT-3-22102019-signed
-06092019
-09082019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form ADT-1-03082019_signed
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Copy of resolution passed by the company-03082019
Copy of written consent given by auditor-03082019
Form AOC-4-03082019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(1)-31082018
Interest in other entities;-31082018
Form DIR-12-31082018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed