Company Information

CIN
Status
Date of Incorporation
19 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
6,225,700
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Sg Kumar
Anil Sg Kumar
Director/Designated Partner
12 months ago
Nidhi Lal
Nidhi Lal
Director/Designated Partner
almost 2 years ago
Suneet Lal
Suneet Lal
Director/Designated Partner
over 18 years ago

Past Directors

Bhrigu Nath Choubey
Bhrigu Nath Choubey
Additional Director
over 3 years ago
Promila Lal
Promila Lal
Director
over 17 years ago
Magan Behari Lal
Magan Behari Lal
Director
over 17 years ago

Documents

Form MGT-14-26122020_signed
Form PAS-6-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-08022020_signed
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
Form ADT-3-28012020_signed
Resignation letter-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-02082019_signed
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Optional Attachment-(1)-02082019
Copy of written consent given by auditor-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018