Company Information

CIN
Status
Date of Incorporation
14 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
910,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
about 1 year ago
Usha Rani
Usha Rani
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
about 13 years ago
Urvashi Singh
Urvashi Singh
Director
almost 18 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-3-10072018-signed
Form ADT-1-01072018_signed
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Resignation letter-14062018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed