Company Information

CIN
Status
Date of Incorporation
09 November 1994
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
11,498,750
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar
Alok Kumar
Director/Designated Partner
over 1 year ago
Virendra Tripathy
Virendra Tripathy
Director/Designated Partner
over 1 year ago
Satish Kumar Goel
Satish Kumar Goel
Additional Director
about 14 years ago
Anshul Mittal
Anshul Mittal
Director
over 16 years ago

Past Directors

Madan Gopal Sharma
Madan Gopal Sharma
Director
over 12 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
over 13 years ago
Tarun Goyal
Tarun Goyal
Director
over 13 years ago
Rajeev Kumar Asopa
Rajeev Kumar Asopa
Director
about 22 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC - 4 CFS-22102019_signed
Directors report as per section 134(3)-21102019
Supplementary or Test audit report under section 143-21102019
Optional Attachment-(1)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-16052019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Form MGT-14-27032019_signed
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form AOC - 4 CFS-02012019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-27122018-signed
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-03122018