Company Information

CIN
Status
Date of Incorporation
12 February 1986
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
20,600,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dalpat Kumar
Dalpat Kumar
Director/Designated Partner
over 5 years ago
Krishna Kumar Namdeo
Krishna Kumar Namdeo
Director/Designated Partner
over 9 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
about 13 years ago
Pushyamitra Pandey
Pushyamitra Pandey
Director
over 14 years ago
Birendra Kumar Das
Birendra Kumar Das
Director
over 14 years ago
Suresh Goyal
Suresh Goyal
Director
over 16 years ago

Past Directors

Ankit Kumar Yadav
Ankit Kumar Yadav
Director
over 9 years ago
Subramanian Sriniwasan
Subramanian Sriniwasan
Director
about 12 years ago
Devendra Khatiwada
Devendra Khatiwada
Director
about 12 years ago
Satender Sharma
Satender Sharma
Additional Director
almost 14 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Additional Director
over 15 years ago
Raju Bista
Raju Bista
Director
over 16 years ago
Narendra Kumar Somani
Narendra Kumar Somani
Director
over 21 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form MGT-14-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form DIR-12-23102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29032019
Copy of Board or Shareholders? resolution-29032019
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.-29032019