Company Information

CIN
Status
Date of Incorporation
29 December 2000
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
26,961,710
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Kishore Sharma
Nand Kishore Sharma
Director/Designated Partner
about 1 year ago
Promil Datt
Promil Datt
Director/Designated Partner
over 1 year ago
Tripta Raizada
Tripta Raizada
Director/Designated Partner
almost 2 years ago
Seema Vaid
Seema Vaid
Director/Designated Partner
about 24 years ago
Raizada Shubindu Vaid
Raizada Shubindu Vaid
Director/Designated Partner
about 24 years ago

Past Directors

Ashwani Kumar Datt
Ashwani Kumar Datt
Additional Director
almost 8 years ago
Narhari Krishan Vaid
Narhari Krishan Vaid
Director
about 24 years ago

Documents

Evidence of cessation;-07022020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(1)-06092019
Form DPT-3-29062019
Form DPT-3-28062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Evidence of cessation;-05102017