Company Information

CIN
Status
Date of Incorporation
04 August 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Pareek Josan
Poonam Pareek Josan
Director/Designated Partner
over 5 years ago
Rohit Kumar Soni
Rohit Kumar Soni
Director/Designated Partner
almost 6 years ago
Narendra Kumar Somani
Narendra Kumar Somani
Director
over 37 years ago

Past Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Additional Director
over 5 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 7 years ago
Shamim Ahmad
Shamim Ahmad
Additional Director
over 7 years ago
Suneel Kumar
Suneel Kumar
Additional Director
about 9 years ago
Avdesh Kumar
Avdesh Kumar
Additional Director
about 9 years ago
Sudhir Kumar
Sudhir Kumar
Additional Director
almost 11 years ago
Sorabh Bhatnagar
Sorabh Bhatnagar
Additional Director
almost 12 years ago
Anil Agarwal
Anil Agarwal
Director
over 17 years ago
Shyam Lal
Shyam Lal
Director
over 17 years ago
Alka Narendra Somani
Alka Narendra Somani
Director
over 37 years ago

Charges

0
19 June 2000
Vijaya Bank
1 Lak
01 July 1999
Vijaya Bank
1 Crore
13 March 1991
Vijaya Bank
2 Lak
13 March 1991
Vijaya Bank
0
01 July 1999
Vijaya Bank
0
19 June 2000
Vijaya Bank
0
13 March 1991
Vijaya Bank
0
01 July 1999
Vijaya Bank
0
19 June 2000
Vijaya Bank
0
13 March 1991
Vijaya Bank
0
01 July 1999
Vijaya Bank
0
19 June 2000
Vijaya Bank
0
13 March 1991
Vijaya Bank
0
01 July 1999
Vijaya Bank
0
19 June 2000
Vijaya Bank
0

Documents

Form AOC-4-17102019_signed
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Notice of resignation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Interest in other entities;-07062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
-11042019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Interest in other entities;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form AOC-4-02062018_signed