Company Information

CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,160,720
Authorised Capital
9,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sat Prakash Bansal
Sat Prakash Bansal
Director/Designated Partner
over 1 year ago
Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director/Designated Partner
over 1 year ago
Anjay Kumar Choudhary
Anjay Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
over 6 years ago
Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director
over 7 years ago
Praveen Bansal
Praveen Bansal
Director
over 15 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 16 years ago
Suresh Chander Sharma
Suresh Chander Sharma
Director
almost 18 years ago

Past Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Director
over 10 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 18 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form PAS-6-01122020_signed
Optional Attachment-(1)-30112020
Form DIR-12-07102020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form MGT-14-02102020_signed
Form PAS-6-12082020_signed
Form MGT-14-08062020-signed
Form AOC-5-05062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered articles of association-05062020
Form SH-7-04062020-signed
Copy of board resolution-04062020
Form INC-22-03062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Optional Attachment-(1)-03062020
Copy of board resolution authorizing giving of notice-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Copy of Board resolution authorizing redemption of redeemable preference shares;-01062020
Evidence of cessation;-26052020
Notice of resignation;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Interest in other entities;-26052020
Form DIR-12-26052020_signed