Company Information

CIN
Status
Date of Incorporation
09 May 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
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Pandey
Saurabh Pandey
Director/Designated Partner
over 9 years ago
Narendra Pathak
Narendra Pathak
Director/Designated Partner
over 9 years ago

Past Directors

Kunender Pal Singh
Kunender Pal Singh
Director
about 10 years ago
Naresh Saini
Naresh Saini
Director
over 12 years ago
Arun Kumar
Arun Kumar
Director
about 13 years ago
Gaurav Saxena
Gaurav Saxena
Director
about 13 years ago
Bharat Bhushan Gambhir
Bharat Bhushan Gambhir
Director
over 30 years ago

Documents

Form ADT-1-09062020_signed
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Form ADT-3-18022020_signed
Resignation letter-18022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form ADT-1-01122018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Optional Attachment-(1)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016