Company Information

CIN
Status
Date of Incorporation
07 May 1996
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
982,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shoban Singh Negi
Shoban Singh Negi
Director/Designated Partner
over 1 year ago
Ram Niwas
Ram Niwas
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Gupta
Arun Gupta
Additional Director
about 2 years ago
Amarendra Nath Sinha
Amarendra Nath Sinha
Director
over 9 years ago
Nitish Agrawal
Nitish Agrawal
Director
over 11 years ago
Soumen Sanyal
Soumen Sanyal
Director
over 11 years ago
Yog Raj Nakra
Yog Raj Nakra
Director
over 12 years ago
Harsh Sethi
Harsh Sethi
Director
over 12 years ago
Abhishek Saran
Abhishek Saran
Director
over 12 years ago
Jayant Gupta
Jayant Gupta
Director
over 28 years ago
Shivraj Gupta .
Shivraj Gupta .
Director
over 28 years ago

Documents

Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(1)-28022018
Form DIR-12-28022018_signed
Optional Attachment-(2)-28022018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017