Company Information

CIN
Status
Date of Incorporation
08 February 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
52,040,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sonu
. Sonu
Director/Designated Partner
about 1 year ago
Shantanu Shukla
Shantanu Shukla
Director/Designated Partner
over 1 year ago
Anil Rustgi
Anil Rustgi
Manager/Secretary/Authorized Representative
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago
Dharmendra Gupta
Dharmendra Gupta
Director
over 3 years ago
Suresh Rai
Suresh Rai
Additional Director
over 6 years ago
Deepak Tyagi
Deepak Tyagi
Director
over 10 years ago

Past Directors

Samreen Fatma
Samreen Fatma
Additional Director
over 2 years ago
Sanjiv Kumar Sharma
Sanjiv Kumar Sharma
Director
over 9 years ago
Krishan Kumar
Krishan Kumar
Director
over 9 years ago
Narender Kumar
Narender Kumar
Director
almost 11 years ago
Lovely Kumari
Lovely Kumari
Director
almost 11 years ago
Chhagan Lal Sharma
Chhagan Lal Sharma
Director
almost 15 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director
almost 15 years ago
Yogesh Bhalla
Yogesh Bhalla
Director
almost 19 years ago
Yuvraj Singh
Yuvraj Singh
Director
almost 19 years ago

Documents

Form MSC-3-19112020-signed
Form DIR-12-09092020_signed
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Declaration by first director-08092020
Notice of resignation;-08092020
Interest in other entities;-08092020
Optional Attachment-(1)-12082020
Copy of Board resolution showing authorization given for  filing this declaration     -12082020
Duly audited statement of financial position-12082020
Form MSC-3-27042019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -19042019
Duly audited statement of financial position-19042019
Optional Attachment-(1)-19042019
Form MSC-3-14062018-signed
Form DIR-12-23052018_signed
Evidence of cessation;-17052018
Notice of resignation;-17052018
Form DIR-12-16052018_signed
Optional Attachment-(3)-09052018
Optional Attachment-(1)-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(2)-09052018
Copy of Board resolution showing authorization given for  filing this declaration     -26042018
Duly audited statement of financial position-26042018
Optional Attachment-(1)-26042018
Form MSC-3-04052017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29042017
Optional Attachment-(1)-29042017
Duly audited statement of financial position-29042017