Company Information

CIN
Status
Date of Incorporation
12 March 1992
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
21,733,400
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 1 year ago
Amit Sharma
Amit Sharma
Director/Designated Partner
almost 2 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
almost 2 years ago
Rakesh Prabhakar Kumar
Rakesh Prabhakar Kumar
Director/Designated Partner
over 11 years ago
Samir Sharma
Samir Sharma
Wholetime Director
almost 12 years ago
Pramod Kumar Choudhary
Pramod Kumar Choudhary
Director
almost 33 years ago

Past Directors

Rinkle Prabhakar
Rinkle Prabhakar
Director
over 11 years ago
Ram Avtar
Ram Avtar
Director
over 18 years ago
Sanwar Mal
Sanwar Mal
Director
over 18 years ago

Documents

Form PAS-6-04012021_signed
Form PAS-6-02012021_signed
Form PAS-6-30122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MR-1-27112018_signed
Copy of shareholders resolution-27112018
Copy of board resolution-27112018
Optional Attachment-(1)-27112018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(2)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form MGT-14-26112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Form INC-22-17112018_signed
Copy of board resolution authorizing giving of notice-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Optional Attachment-(1)-17112018