Company Information

CIN
Status
Date of Incorporation
28 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
265,000
Authorised Capital
500,000

Directors

Aman Deep Singh
Aman Deep Singh
Director/Designated Partner
over 8 years ago
Prince Choudhary
Prince Choudhary
Director/Designated Partner
over 8 years ago
Sumit .
Sumit .
Director/Designated Partner
over 8 years ago
Ashok Kumar Surana
Ashok Kumar Surana
Director
about 19 years ago
Sohini Surana
Sohini Surana
Director
almost 40 years ago

Past Directors

Satender Kumar
Satender Kumar
Director
about 7 years ago

Documents

Form DIR-12-01122018_signed
Evidence of cessation;-25112018
Notice of resignation;-25112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Acknowledgement received from company-05072017
Form DIR-11-05072017_signed
Notice of resignation filed with the company-05072017
Proof of dispatch-05072017
Form DIR-12-04072017_signed
Letter of appointment;-04072017
Notice of resignation;-04072017
Evidence of cessation;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Form INC-22-30062017_signed
Copy of board resolution authorizing giving of notice-30062017
Copies of the utility bills as mentioned above (not older than two months)-30062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
Form INC-22-08022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
Copy of board resolution authorizing giving of notice-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
Form AOC-4-16012017_signed
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT