Company Information
CIN
Status
Date of Incorporation
05 October 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
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Chandra Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Punj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Arun Krishna Srivastava
Director
over 15 years ago
over 15 years ago
Gayatri Punj
Director
over 23 years ago
over 23 years ago
V Mohan .
Director
almost 30 years ago
almost 30 years ago
Charges
21 September 2011
Bank Of Baroda
13 Crore
21 September 2011
Bank Of Baroda
0
21 September 2011
Bank Of Baroda
0
Documents
Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-26082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Resignation letter-19082019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-04062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21052019
Supplementary or Test audit report under section 143-21052019
Form AOC-4-21052019_signed
Form AOC - 4 CFS-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Statement of Subsidiaries as per section 129 - Form AOC-1-20052019
