Company Information

CIN
Status
Date of Incorporation
19 March 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,002,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kumar Solanki
Ram Kumar Solanki
Director/Designated Partner
almost 2 years ago
Probodh Chandra
Probodh Chandra
Director/Designated Partner
over 6 years ago
Tarun Kathuria
Tarun Kathuria
Director
over 23 years ago

Past Directors

Ashok Sharma
Ashok Sharma
Director
over 9 years ago

Documents

Form ADT-1-01072020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form AOC - 4 CFS-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-24102018
Form DIR-11-22032018_signed
Proof of dispatch-16032018