Company Information

CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
134,600
Authorised Capital
2,500,000

Directors

Khushahal Singh Bisht
Khushahal Singh Bisht
Director/Designated Partner
over 5 years ago
Anil Mehra
Anil Mehra
Director/Designated Partner
over 5 years ago
Atul Mehra
Atul Mehra
Director
over 29 years ago

Past Directors

Manesh Kumar
Manesh Kumar
Additional Director
over 6 years ago
Mohinder Kumar Sharma
Mohinder Kumar Sharma
Additional Director
almost 9 years ago
Baldev Raj Kohli
Baldev Raj Kohli
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Evidence of cessation;-23052019
Notice of resignation;-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-30102018_signed
Declaration by first director-29102018
Evidence of cessation;-29102018
Interest in other entities;-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form AOC-4-30102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017