Company Information

CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,859,550
Authorised Capital
2,860,000

Directors

Sunil .
Sunil .
Director/Designated Partner
over 7 years ago
Arvind Kumar Pandey
Arvind Kumar Pandey
Director/Designated Partner
over 16 years ago
Dinesh Pandey
Dinesh Pandey
Director
over 17 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 16 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
over 17 years ago

Documents

Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Notice of resignation;-06042018
Optional Attachment-(1)-06042018
Form MGT-7-15062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Directors report as per section 134(3)-10062016
Form AOC-4-10062016_signed
List of share holders, debenture holders;-08062016
Form23AC-221214 for the FY ending on-310312.OCT
Form23AC-211214 for the FY ending on-310313.OCT
Form23AC-211214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310312.OCT
FormSchV-191214 for the FY ending on-310313.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form 23B for period 010411 to 310312-290612.OCT