Company Information

CIN
Status
Date of Incorporation
12 June 1984
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
1,560,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gagan Oberoi
Gagan Oberoi
Director/Designated Partner
about 1 year ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
about 1 year ago
Suresh Chandra Tiwari
Suresh Chandra Tiwari
Director/Designated Partner
almost 2 years ago
Jagdish Prasad
Jagdish Prasad
Director/Designated Partner
almost 2 years ago
Maninder Singh Nayyar
Maninder Singh Nayyar
Director/Designated Partner
over 6 years ago
Suresh Sachdev
Suresh Sachdev
Director
over 12 years ago
Amit Rai .
Amit Rai .
Director
over 14 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 7 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
over 11 years ago
Varun Rai
Varun Rai
Director
over 14 years ago
Pragat Singh
Pragat Singh
Additional Director
about 17 years ago
Radha Ballabh Aggarwal
Radha Ballabh Aggarwal
Director
over 18 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
over 22 years ago
Rajendra Sharma
Rajendra Sharma
Director
over 22 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-19112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DIR-12-15102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Evidence of cessation;-01042019
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Interest in other entities;-01042019
Declaration by first director-01042019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018