Company Information

CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
682,900
Authorised Capital
2,000,000

Directors

Madan Lal
Madan Lal
Director/Designated Partner
over 8 years ago
Mohan Singh Sangha
Mohan Singh Sangha
Director/Designated Partner
almost 27 years ago
Gurmeet Singh Phokela
Gurmeet Singh Phokela
Director/Designated Partner
almost 27 years ago

Past Directors

Gurmeet Singh Phokela
Gurmeet Singh Phokela
Director
almost 27 years ago

Documents

Form STK-2-05092018-signed
Optional Attachment-(1)-21062017
-21062017
Optional Attachment-(2)-21062017
Optional Attachment-(3)-21062017
-29052017
Letter of appointment;-22042017
Form DIR-12-22042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-11112016_signed
Copy of the intimation sent by company-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Copy of written consent given by auditor-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Copy of resolution passed by the company-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Notice of resignation;-25102016
Proof of dispatch-25102016
Acknowledgement received from company-25102016
Evidence of cessation;-25102016
Form DIR-11-25102016_signed
Form DIR-12-25102016_signed
Notice of resignation filed with the company-25102016