Company Information

CIN
Status
Date of Incorporation
25 January 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
10,684,250
Authorised Capital
33,000,000
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 17 years ago

Past Directors

Gopal Garg
Gopal Garg
Director
over 13 years ago
Tarun Goyal
Tarun Goyal
Additional Director
about 14 years ago
Rajeev Kumar Asopa
Rajeev Kumar Asopa
Additional Director
about 17 years ago
Premlata Asopa
Premlata Asopa
Director
over 22 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC - 4 CFS-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC-4-21102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Form MGT-14-28032019_signed
Optional Attachment-(1)-27032019
Copy of agreement-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form AOC - 4 CFS-07012019-signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-31122018-signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form MGT-14-27102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018