Company Information

CIN
Status
Date of Incorporation
24 June 1983
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Naresh Kumar Maheshwari
Naresh Kumar Maheshwari
Additional Director
almost 12 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
almost 36 years ago

Past Directors

Anil Kumar Tuli
Anil Kumar Tuli
Director
about 17 years ago

Documents

Form MGT-14-31102017-signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Form INC-22-25112016_signed
Copy of board resolution authorizing giving of notice-25112016
Optional Attachment-(1)-25112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016
Copies of the utility bills as mentioned above (not older than two months)-25112016
Acknowledgement received from company-25112016
Evidence of cessation;-25112016
Form DIR-11-25112016_signed
Form DIR-12-25112016_signed
Notice of resignation;-25112016
Optional Attachment-(1)-25112016
Proof of dispatch-25112016
Notice of resignation filed with the company-25112016
Notice of resignation filed with the company-24112016
Acknowledgement received from company-24112016
Proof of dispatch-24112016
Form ADT-1-18112016_signed
Copy of resolution passed by the company-18112016
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Copy of the intimation sent by company-17112016