Company Information

CIN
Status
Date of Incorporation
22 February 1978
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
34,220,900
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 1 year ago
Devi Singh
Devi Singh
Director/Designated Partner
over 1 year ago
Devinder Kumar
Devinder Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Hari Shankar
Hari Shankar
Director
about 3 years ago
Sohan Singh
Sohan Singh
Additional Director
about 3 years ago
Amit Kumar
Amit Kumar
Additional Director
almost 5 years ago
Vikash Kumar Tiwary
Vikash Kumar Tiwary
Additional Director
almost 5 years ago
Gaurav Sharma
Gaurav Sharma
Director
over 5 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
over 7 years ago
Ravinder Kumar Rastogi
Ravinder Kumar Rastogi
Director
over 17 years ago
Bhushan Lal Bansal
Bhushan Lal Bansal
Director
over 24 years ago
Jeewan Rai Chodha
Jeewan Rai Chodha
Director
over 25 years ago

Documents

Form DPT-3-08022021-signed
Form DIR-12-21092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
Form AOC-4-16092020_signed
Directors report as per section 134(3)-12092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
Form ADT-1-29072020_signed
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Copy of the intimation sent by company-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Optional Attachment-(2)-26032020
Notice of resignation;-26032020
Optional Attachment-(1)-26032020
Evidence of cessation;-26032020
Declaration by first director-26032020
Form DIR-12-26032020_signed
Form ADT-1-20032020_signed
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020
Declaration by first director-19032020