Company Information

CIN
Status
Date of Incorporation
27 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 10 years ago
Geeta Pavan
Geeta Pavan
Director
over 15 years ago
Arun Gupta
Arun Gupta
Director
over 15 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 20 years ago
Pavan Kumar Vijay
Pavan Kumar Vijay
Managing Director
over 20 years ago

Past Directors

Govind Das Moorjani
Govind Das Moorjani
Additional Director
almost 14 years ago

Documents

Form INC-28-30032019-signed
Optional Attachment-(1)-26032019
Copy of court order or NCLT or CLB or order by any other competent authority.-26032019
Optional Attachment-(2)-26032019
List of share holders, debenture holders;-25102018
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 MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form MGT-14-22092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
Optional Attachment-(1)-22092017
Form AOC - 4 CFS-03122016_signed
Form MGT-7-03122016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112016
Supplementary or Test audit report under section 143-30112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed