Company Information

CIN
Status
Date of Incorporation
28 November 1989
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
4,410,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 1 year ago
Vijay Kumar Rai
Vijay Kumar Rai
Director/Designated Partner
over 11 years ago

Past Directors

Vidya Bhushan Sharma
Vidya Bhushan Sharma
Director
over 15 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
almost 16 years ago
Gaurav Jajodia
Gaurav Jajodia
Director
almost 18 years ago
Raj Kumar Jajodia
Raj Kumar Jajodia
Director
about 35 years ago

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form SH-7-11072017-signed
Form PAS-3-11072017_signed
Copy of Board or Shareholders? resolution-11072017