Company Information

CIN
Status
Date of Incorporation
30 January 1992
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Kant Narang
Shashi Kant Narang
Director/Designated Partner
over 1 year ago
Gopal Sharan Goyal
Gopal Sharan Goyal
Director/Designated Partner
almost 2 years ago
Vasudeo Narayan Kabadi
Vasudeo Narayan Kabadi
Director/Designated Partner
over 15 years ago
Rajani Vasudeo Kabadi
Rajani Vasudeo Kabadi
Director/Designated Partner
over 15 years ago
Sameer Narang
Sameer Narang
Director
over 15 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-12032020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016