Company Information

CIN
Status
Date of Incorporation
03 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,995,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Singhi
Vikash Singhi
Director/Designated Partner
about 1 year ago
Rahul Jain .
Rahul Jain .
Director/Designated Partner
over 1 year ago
Gopal Gupta
Gopal Gupta
Director
over 17 years ago
Anil Kumar
Anil Kumar
Managing Director
over 22 years ago

Past Directors

Dipak Agarwala
Dipak Agarwala
Director
almost 10 years ago
Ajay Kumar Bhansali
Ajay Kumar Bhansali
Director
over 13 years ago
Har Lal Gupta
Har Lal Gupta
Director
over 17 years ago

Documents

Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form INC-22-20122019_signed
Copy of board resolution authorizing giving of notice-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Form ADT-1-11112019_signed
Form ADT-3-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Resignation letter-08112019
Copy of written consent given by auditor-08112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-21062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019