Company Information

CIN
Status
Date of Incorporation
27 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,110,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
about 1 year ago
Kamlesh Goyal
Kamlesh Goyal
Director/Designated Partner
about 1 year ago
Usha Rani
Usha Rani
Director/Designated Partner
almost 2 years ago
Surender Singh
Surender Singh
Director/Designated Partner
almost 22 years ago

Past Directors

Jitender Kumar .
Jitender Kumar .
Director
almost 22 years ago

Documents

Form AOC-4-22102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-14102018
Interest in other entities;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Notice of resignation;-11082018
Evidence of cessation;-11082018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Form MGT-7-081215.OCT
Form AOC-4-191115.OCT