Company Information

CIN
Status
Date of Incorporation
14 February 1996
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
98,159,100
Authorised Capital
113,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Durgesh Kumar
Durgesh Kumar
Director/Designated Partner
over 1 year ago
Krishan Chawla
Krishan Chawla
Director/Designated Partner
over 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 10 years ago
Dinesh Taneja
Dinesh Taneja
Director/Designated Partner
about 11 years ago

Past Directors

Sylvia Puri
Sylvia Puri
Director
over 9 years ago
Ashvani Khurana
Ashvani Khurana
Additional Director
about 12 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 17 years ago
Pradeep Gupta
Pradeep Gupta
Director
almost 18 years ago
Om Prakash
Om Prakash
Director
over 22 years ago

Charges

1 Crore
27 September 1998
Syndicate Bank
1 Crore
27 September 1998
Syndicate Bank
0
27 September 1998
Syndicate Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(2)-12102020
Interest in other entities;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-14102019
Evidence of cessation;-14102019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Form DIR-12-25052018-signed
Evidence of cessation;-01052018