Company Information

CIN
Status
Date of Incorporation
01 July 1992
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Kumar Dhondiyal
Brijesh Kumar Dhondiyal
Director/Designated Partner
over 1 year ago
Chandra Mohan Chhabra
Chandra Mohan Chhabra
Director/Designated Partner
over 13 years ago
Sushma Paul Berlia
Sushma Paul Berlia
Director
over 21 years ago

Past Directors

Ajay Grover
Ajay Grover
Director
over 7 years ago
Kishan Lal Bansal
Kishan Lal Bansal
Director
over 32 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form DIR-12-01112017_signed
Notice of resignation;-21042017
Interest in other entities;-21042017
Letter of appointment;-21042017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Notice of resignation filed with the company-21042017
Declaration by first director-21042017
Acknowledgement received from company-21042017