Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,010,000
Authorised Capital
33,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Chandra Dobhal
Dinesh Chandra Dobhal
Director/Designated Partner
over 1 year ago
Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
over 1 year ago
Deepak Singh Gusain
Deepak Singh Gusain
Director/Designated Partner
over 7 years ago
Sitaram Singh
Sitaram Singh
Director
over 16 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
almost 18 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
almost 10 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director
almost 17 years ago
Dev Raj Sharma
Dev Raj Sharma
Director
almost 18 years ago

Documents

Shareholders-MGT_7Compactauto_R75321497_CSCORPORATE_20210829212218.xlsm
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-16122020_signed
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form DIR-12-03082017_signed
Notice of resignation;-01082017
Letter of appointment;-01082017
Evidence of cessation;-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Form AOC-4-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
Form DIR-11-220415.OCT
Form DIR-12-310315.OCT
Interest in other entities-310315.PDF
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Form23AC-061014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT