Company Information

CIN
Status
Date of Incorporation
28 August 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,430,850
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tunnu Mahato
Tunnu Mahato
Director/Designated Partner
about 6 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 6 years ago
Kamal Nayan Wahi
Kamal Nayan Wahi
Director/Designated Partner
almost 7 years ago
Amit Bajpai
Amit Bajpai
Director
almost 30 years ago
Mahendra Kumar Rustagi
Mahendra Kumar Rustagi
Director
over 33 years ago

Past Directors

Rajib Roy
Rajib Roy
Director
about 7 years ago
Pravin Kumar Agarwal
Pravin Kumar Agarwal
Director
over 7 years ago
Debasish Mazumder
Debasish Mazumder
Director
over 10 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 10 years ago
Surajit Kumar Paul
Surajit Kumar Paul
Director
over 13 years ago
Ved Prakash Jain
Ved Prakash Jain
Additional Director
over 13 years ago

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-07072020-signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form DPT-3-26062019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Form ADT-3-29012019_signed
Resignation letter-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(3)-30112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018