Company Information

CIN
Status
Date of Incorporation
09 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
190,000
Authorised Capital
1,000,000

Directors

Naw Ratan Sewak
Naw Ratan Sewak
Director/Designated Partner
over 2 years ago
Shabnam Agarwal
Shabnam Agarwal
Director/Designated Partner
over 16 years ago
Bimal Kumar Nopany
Bimal Kumar Nopany
Director/Designated Partner
about 17 years ago
Madhu Tiwari
Madhu Tiwari
Director
over 25 years ago

Past Directors

Rajesh Mundhra
Rajesh Mundhra
Director
over 25 years ago

Documents

Notice of resignation;-27072018
Interest in other entities;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Form 20B-03032017_signed
Annual return as per schedule V of the Companies Act,1956-02032017
Form 20B-23112016_signed
Annual return as per schedule V of the Companies Act,1956-22112016
Form 20B-21112016_signed
Annual return as per schedule V of the Companies Act,1956-19112016
Form PAS-3-09112016_signed
Copy of Board or Shareholders? resolution-09112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112016
Form SH-7-31102016-signed
Copy of the resolution for alteration of capital;-26102016
Altered memorandum of assciation;-26102016
Altered articles of association;-26102016
Form23AC-040214 for the FY ending on-310310.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 32-061211.OCT
Evidence of cessation-051211.PDF
Form23AC-270711 for the FY ending on-310309.OCT
Immunity Certificate under CLSS- 2010-110311.PDF
Immunity Certificate under CLSS- 2010-110311.PDF
Immunity Certificate under CLSS- 2010-110311.PDF