Company Information

CIN
Status
Date of Incorporation
26 December 2000
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
2,905,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Bindal
Gopal Bindal
Director/Designated Partner
about 1 year ago
Anil Kumar Jha
Anil Kumar Jha
Director/Designated Partner
over 1 year ago
Anurag Yadav
Anurag Yadav
Director/Designated Partner
almost 2 years ago
Salil Goyal
Salil Goyal
Director/Designated Partner
almost 2 years ago
Manish Chandna
Manish Chandna
Wholetime Director
over 18 years ago
Arun Seth
Arun Seth
Director
over 22 years ago

Past Directors

Laurence William Stone
Laurence William Stone
Director
over 5 years ago
Shyam Hardwerilal Mittal
Shyam Hardwerilal Mittal
Director
over 10 years ago
Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Whole Time Director
over 12 years ago
Sudhir Narang
Sudhir Narang
Whole Time Director
about 16 years ago

Documents

Form DPT-3-08022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-30122020_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form MSME FORM I-02112020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Notice of resignation;-22052020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Form MSME FORM I-28042020_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-17112019_signed
Form DIR-12-15102019_signed
Form ADT-1-12102019_signed