Company Information

CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,390,380
Authorised Capital
11,000,000

Directors

Chanchal Sorout
Chanchal Sorout
Director/Designated Partner
about 9 years ago
Shyam Sunder Sorot
Shyam Sunder Sorot
Director/Designated Partner
about 9 years ago
Dharmender Singh
Dharmender Singh
Director/Designated Partner
about 9 years ago

Past Directors

Adarsh Bhando
Adarsh Bhando
Director
about 9 years ago
Harit Gaba
Harit Gaba
Director
about 16 years ago
Subhash Chander Gosain
Subhash Chander Gosain
Director
over 17 years ago
Beena Adlakha
Beena Adlakha
Director
over 24 years ago
Krishan Kumar Lamba
Krishan Kumar Lamba
Director
over 32 years ago

Documents

Form INC-22-09012017_signed
Copies of the utility bills as mentioned above (not older than two months)-06012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
Copy of board resolution authorizing giving of notice-06012017
Optional Attachment-(2)-06012017
Optional Attachment-(1)-06012017
Form DIR-12-09122016_signed
Evidence of cessation;-09122016
Notice of resignation;-09122016
Optional Attachment-(1)-09122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Optional Attachment-(1)-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Form DIR-12-08122016_signed
Letter of appointment;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form DIR-12-010116.OCT
Letter of Appointment-301215.PDF
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Evidence of cessation-301215.PDF
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Optional Attachment 1-141215.PDF
Copy Of Financial Statements as per section 134-141215.PDF
Directors- report as per section 134-3--141215.PDF
Form MGT-14-121215.OCT
Copy of resolution-101215.PDF