Company Information

CIN
Status
Date of Incorporation
05 October 1995
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
9,990,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Kumar
Tarun Kumar
Director/Designated Partner
over 1 year ago
Shaival Sahay
Shaival Sahay
Director/Designated Partner
almost 2 years ago
Devendra Singh
Devendra Singh
Director/Designated Partner
over 27 years ago

Past Directors

Vyushita Sahay
Vyushita Sahay
Additional Director
almost 12 years ago
Raj Kumar
Raj Kumar
Director
over 15 years ago
Vinay Sheel Gautam
Vinay Sheel Gautam
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form AOC-4-23112019_signed
Form MGT-14-21112019_signed
Form MGT-7-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
Form DPT-3-02072019
Form DPT-3-30062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(3)-14112017
Optional Attachment-(2)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017