Company Information

CIN
Status
Date of Incorporation
17 January 1992
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
30,428,800
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satender Sharma
Satender Sharma
Director/Designated Partner
over 6 years ago
Hari Prasad
Hari Prasad
Director/Designated Partner
almost 13 years ago

Past Directors

Rajeev Agrawal
Rajeev Agrawal
Director
almost 13 years ago
Ram Singh
Ram Singh
Director
over 16 years ago
Rahul Kumar
Rahul Kumar
Director
over 16 years ago

Documents

Form AOC - 4 CFS-07012021_signed
Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Valuation Report from the valuer, if any;-30032019
Form SH-7-27032019-signed
Copy of the resolution for alteration of capital;-20032019
Altered memorandum of assciation;-20032019
Form MGT-14-16032019_signed
Altered memorandum of association-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form INC-22-25022019_signed