Company Information

CIN
Status
Date of Incorporation
29 December 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
501,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 2 years ago
Giridhari Krishna Mohan Jha
Giridhari Krishna Mohan Jha
Director
over 7 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 7 years ago
Anil Singh Gusain
Anil Singh Gusain
Director/Designated Partner
over 9 years ago
Suresh Sachdev
Suresh Sachdev
Director
about 20 years ago
Manoj Gupta
Manoj Gupta
Director
over 24 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
almost 10 years ago
Gulshan Sehgal
Gulshan Sehgal
Director
over 12 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
over 17 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-07072020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180112
Form MGT-14-05012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Altered memorandum of association-04012018
Optional Attachment-(2)-04012018
Altered articles of association-04012018
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-28102017_signed