Company Information

CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Dileep Kumar Thakur
Dileep Kumar Thakur
Director/Designated Partner
over 2 years ago
Moti Lal Swami
Moti Lal Swami
Director/Designated Partner
over 10 years ago
Ajay Bhoopal
Ajay Bhoopal
Director
over 14 years ago

Past Directors

Anutosh Majumdar
Anutosh Majumdar
Director
almost 11 years ago
Sandeep Kumar Sethia
Sandeep Kumar Sethia
Director
over 25 years ago
Rajee Sethia
Rajee Sethia
Director
over 25 years ago

Documents

Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-24012020_signed
Resignation letter-24012020
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-15112016