Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
7,510,750
Authorised Capital
20,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 10 years ago
Surender Singh
Surender Singh
Director/Designated Partner
about 15 years ago

Past Directors

Jitender Kumar .
Jitender Kumar .
Director
about 15 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
about 16 years ago
Saxena Ritu
Saxena Ritu
Director
almost 22 years ago
Lalit Kumar Jha
Lalit Kumar Jha
Director
almost 22 years ago

Documents

Form STK-2-01092018-signed
-10062017
Optional Attachment-(1)-10062017
Optional Attachment-(1)-11052017
Optional Attachment-(2)-11052017
-11052017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-11102016_signed
Form ADT-1-09102016_signed
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form DIR-12-150415.OCT
Optional Attachment 2-150415.PDF
Letter of Appointment-150415.PDF
Interest in other entities-150415.PDF
Evidence of cessation-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Optional Attachment 1-150415.PDF
FormSchV-191014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT