Company Information

CIN
Status
Date of Incorporation
11 January 1988
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
844,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kapil Tyagi
Kapil Tyagi
Director/Designated Partner
over 2 years ago
. Devender
. Devender
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Himanshu Sharma
Himanshu Sharma
Director/Designated Partner
over 2 years ago
Uma Shankar
Uma Shankar
Individual Promoter
over 4 years ago
Vikas Kumar Bhardwaj
Vikas Kumar Bhardwaj
Director
over 19 years ago

Documents

Form DIR-11-31082020_signed
Acknowledgement received from company-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation filed with the company-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Proof of dispatch-25082020
Form DIR-12-17082020_signed
Declaration by first director-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Optional Attachment-(1)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed