Company Information

CIN
Status
Date of Incorporation
10 February 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
13,077,480
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Kumar Yadav
Sandeep Kumar Yadav
Director/Designated Partner
over 1 year ago
Vikas Garg
Vikas Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Amitabh Roy
Amitabh Roy
Additional Director
over 4 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 17 years ago
Vishal Srivastava
Vishal Srivastava
Director
over 19 years ago

Documents

Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DIR-12-10112020_signed
Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Evidence of cessation;-22072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Declaration by first director-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form PAS-3-10092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092018
Copy of Board or Shareholders? resolution-10092018