Company Information

CIN
Status
Date of Incorporation
05 June 1995
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
6,070,790
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dhoot
Sanjay Dhoot
Director/Designated Partner
almost 2 years ago
Sarlesh Kumar Chandak
Sarlesh Kumar Chandak
Director/Designated Partner
over 7 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
about 20 years ago

Documents

List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-16032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
Form PAS-3-07022019_signed
Copy of Board or Shareholders? resolution-07022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-3-09052018-signed
Form ADT-1-02052018_signed
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
Resignation letter-26042018
Letter of appointment;-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017