Company Information

CIN
Status
Date of Incorporation
29 May 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suneel Vohra
Suneel Vohra
Director/Designated Partner
over 6 years ago
Thamattoor Prabhakaran Nair
Thamattoor Prabhakaran Nair
Director/Designated Partner
over 7 years ago
Manoj Kumar
Manoj Kumar
Director
over 18 years ago

Past Directors

Prit Pal Singh
Prit Pal Singh
Director
over 13 years ago
Sanjeet Pal Singh Gulati
Sanjeet Pal Singh Gulati
Director
over 13 years ago
Satish Kumar
Satish Kumar
Director
almost 19 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
almost 19 years ago

Documents

Form DPT-3-03022021-signed
Form DPT-3-13112020-signed
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-29072019
Auditor?s certificate-29072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-13112018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Form INC-22-28072018_signed
Form DIR-12-28072018_signed
Copy of board resolution authorizing giving of notice-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018