Company Information

CIN
Status
Date of Incorporation
19 February 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Chandra Sharma
Anil Chandra Sharma
Director/Designated Partner
over 1 year ago
Deepak Tyagi
Deepak Tyagi
Company Secretary
over 3 years ago
Biplob Chakraborty
Biplob Chakraborty
Director/Designated Partner
about 4 years ago
Nilender Prakash Punj
Nilender Prakash Punj
Director
almost 38 years ago

Past Directors

Vinod Pandita
Vinod Pandita
Director
over 17 years ago

Documents

Form DPT-3-10032021-signed
Form DIR-12-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Evidence of cessation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Notice of resignation;-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Form MGT-7-01122017_signed