Company Information

CIN
Status
Date of Incorporation
09 January 1984
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
11,013,750
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suraj Gupta
Suraj Gupta
Director/Designated Partner
over 1 year ago
Dinkar Sharma
Dinkar Sharma
Director/Designated Partner
almost 2 years ago
Vidya Chhabra
Vidya Chhabra
Director
about 4 years ago
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director
over 6 years ago

Past Directors

Avedhesh Kumar Tayal
Avedhesh Kumar Tayal
Additional Director
almost 5 years ago
Vikas Kapoor
Vikas Kapoor
Additional Director
over 9 years ago
Vijay Kumar Trehan
Vijay Kumar Trehan
Director
over 15 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 18 years ago
Hemant Kumar Samor
Hemant Kumar Samor
Director
about 20 years ago
Harish Nag
Harish Nag
Director
over 21 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Evidence of cessation;-02052020
Form DIR-12-02052020_signed
Interest in other entities;-02052020
Notice of resignation;-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Optional Attachment-(1)-02052020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form AOC-4(XBRL)-23112018_signed
Form DIR-12-16102018_signed