Company Information

CIN
Status
Date of Incorporation
18 February 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kedia
Sunil Kedia
Director/Designated Partner
almost 2 years ago
Vikas Kapoor
Vikas Kapoor
Director/Designated Partner
over 2 years ago
Anil Kumar Kyal
Anil Kumar Kyal
Director/Designated Partner
over 14 years ago

Past Directors

Satyanarayan Singh
Satyanarayan Singh
Director
almost 23 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
about 24 years ago

Documents

Form INC-28-04032020-signed
Optional Attachment-(1)-29022020
Copy of court order or NCLT or CLB or order by any other competent authority.-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Company CSR policy as per section 135(4)-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-27022020
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Annual return as per schedule V of the Companies Act,1956-22112016
Form 20B-22112016_signed
Form ADT-1-091015.OCT
Form MGT-14-260914.OCT
Form GNL.2-250914.PDF
Optional Attachment 1-250914.PDF
Optional Attachment 2-250914.PDF
Frm23ACA-250914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Copy of resolution-110914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-231213.OCT
Form 32-181213.OCT
Optional Attachment 1-181213.PDF