Company Information

CIN
Status
Date of Incorporation
06 February 1995
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
23,080,400
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Goyal
Sushil Kumar Goyal
Cfo(kmp)
over 1 year ago
Kailash Chander Aggarwal
Kailash Chander Aggarwal
Director/Designated Partner
over 1 year ago
Sameer Sibal
Sameer Sibal
Director/Designated Partner
almost 2 years ago
Ashish Singh Chauhan
Ashish Singh Chauhan
Director/Designated Partner
almost 2 years ago
Maneesh Mansingka
Maneesh Mansingka
Director/Designated Partner
over 2 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 8 years ago

Past Directors

Shailesh Chandra Gupta
Shailesh Chandra Gupta
Director
over 9 years ago
Ashwani Kumar Mehta
Ashwani Kumar Mehta
Director
over 23 years ago

Documents

Form PAS-6-30122020
Form MGT-14-29102020-signed
Altered articles of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form PAS-6-23092020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Copy of court order or NCLT or CLB or order by any other competent authority.-06052019
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed