Company Information

CIN
Status
Date of Incorporation
01 April 1987
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
1,767,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 1 year ago
Trilok Chand Gupta
Trilok Chand Gupta
Director/Designated Partner
almost 6 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
over 31 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 7 years ago
Anis Ahmed Ansari
Anis Ahmed Ansari
Additional Director
almost 8 years ago
Narottamdas Purshottamdas Dani
Narottamdas Purshottamdas Dani
Director
almost 10 years ago
Deen Dayal Dixit
Deen Dayal Dixit
Director
about 18 years ago
Ajay Ashok Karnani
Ajay Ashok Karnani
Director
almost 30 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form DIR-12-21032018_signed
Evidence of cessation;-21032018
Form ADT-1-09112017_signed
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017