Company Information

CIN
Status
Date of Incorporation
10 April 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
25,327,200
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Yadav
Sandeep Kumar Yadav
Director/Designated Partner
over 1 year ago
Vikas Garg
Vikas Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Amitabh Roy
Amitabh Roy
Director
over 4 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 17 years ago
Vishal Srivastava
Vishal Srivastava
Director
about 17 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
over 19 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-12022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-02122020_signed
Form ADT-1-01122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form DIR-12-01122020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Form DPT-3-27082020-signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Declaration by first director-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed