Company Information

CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,910,700
Authorised Capital
10,000,000

Directors

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

Documents

Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_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
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Form DIR-12-13042018_signed
Notice of resignation;-06042018
Evidence of cessation;-06042018
Optional Attachment-(1)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-23112016
Form23AC-101014 for the FY ending on-310313.OCT
Form23AC-101014 for the FY ending on-310312.OCT
FormSchV-041014 for the FY ending on-310313.OCT
FormSchV-041014 for the FY ending on-310312.OCT
Form23AC-031014 for the FY ending on-310314.OCT
FormSchV-031014 for the FY ending on-310314.OCT
Form66-220914 for the FY ending on-310313.OCT
Form66-220914 for the FY ending on-310314.OCT
Optional Attachment 2-250813.PDF