Company Information

CIN
Status
Date of Incorporation
15 January 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
16,808,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohd Istiyaq Siddiqui
Mohd Istiyaq Siddiqui
Director/Designated Partner
over 1 year ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Cfo(kmp)
almost 2 years ago
Shiv Sharan Saxena
Shiv Sharan Saxena
Director/Designated Partner
almost 2 years ago

Past Directors

Mukesh Jain Kumar
Mukesh Jain Kumar
Director
over 25 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Copy of written consent given by auditor-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Auditor?s certificate-07072020
Form AOC-4-02092019_signed
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form MGT-7-31082019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-20062019
Form MGT-14-11092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Form DIR-11-25082018_signed
Evidence of cessation;-25082018
Notice of resignation filed with the company-25082018
Notice of resignation;-25082018
Proof of dispatch-25082018
Form DIR-12-25082018_signed
List of share holders, debenture holders;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed