Company Information

CIN
Status
Date of Incorporation
27 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
115,700
Authorised Capital
5,000,000

Directors

Yogender Singh Rawat
Yogender Singh Rawat
Director/Designated Partner
almost 5 years ago
Bhatt Chandra Suresh
Bhatt Chandra Suresh
Director/Designated Partner
about 12 years ago

Past Directors

Bhawani Datt Joshi
Bhawani Datt Joshi
Director
about 12 years ago

Charges

10 Lak
04 January 1998
Punjab National Bank
10 Lak
04 January 1998
Punjab National Bank
0
04 January 1998
Punjab National Bank
0
04 January 1998
Punjab National Bank
0

Documents

Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Declaration by first director-17122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-3-17102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Resignation letter-17102019
Optional Attachment-(1)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Form AOC-4-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019