Company Information

CIN
Status
Date of Incorporation
15 May 1988
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
3,753,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Agrawal
Ankur Agrawal
Director/Designated Partner
over 1 year ago
Neetu Jain
Neetu Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Sharad Shrivastava
Sharad Shrivastava
Director
almost 10 years ago
Sanat Kumar Jain
Sanat Kumar Jain
Director
about 15 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 17 years ago
Gopala Rajakumar
Gopala Rajakumar
Director
over 18 years ago

Documents

Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Directors report as per section 134(3)-21012020
Optional Attachment-(1)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Optional Attachment-(2)-21012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-11-28022018_signed
Form DIR-12-28022018_signed
Proof of dispatch-26022018
Notice of resignation;-26022018
Acknowledgement received from company-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Notice of resignation filed with the company-26022018
Evidence of cessation;-26022018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017