Company Information

CIN
Status
Date of Incorporation
05 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,408,250
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Bansal
Anil Bansal
Director/Designated Partner
over 1 year ago
Shalabh Jasoria
Shalabh Jasoria
Director/Designated Partner
over 1 year ago
Akash Bansal
Akash Bansal
Director/Designated Partner
almost 2 years ago
Virender Prashad Suyal
Virender Prashad Suyal
Director/Designated Partner
almost 5 years ago
Pradip Kumar Bihani
Pradip Kumar Bihani
Director
over 18 years ago

Past Directors

Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
over 12 years ago
Anjana Sharma
Anjana Sharma
Additional Director
about 14 years ago
Gurvinder Singh
Gurvinder Singh
Director
over 14 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 18 years ago
Arun Behera
Arun Behera
Director
over 18 years ago

Documents

Form DIR-12-03032020_signed
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Interest in other entities;-02032020
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form DIR-12-14102017_signed
Notice of resignation;-07102017
Evidence of cessation;-07102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed