Company Information

CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,402,000
Authorised Capital
2,500,000

Directors

Dileep Kumar Thakur
Dileep Kumar Thakur
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Dhuria
Dharmendra Kumar Dhuria
Director/Designated Partner
over 4 years ago

Past Directors

Anutosh Majumdar
Anutosh Majumdar
Director
over 10 years ago
Moti Lal Swami
Moti Lal Swami
Director
about 14 years ago
Sandeep Kumar Sethia
Sandeep Kumar Sethia
Director
about 23 years ago

Documents

Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-02092016