Company Information

CIN
Status
Date of Incorporation
03 July 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 1 year ago
Rajesh Jhingon
Rajesh Jhingon
Director/Designated Partner
almost 2 years ago
Rahul Dev Sharma
Rahul Dev Sharma
Director/Designated Partner
almost 2 years ago
Rahul Dutta
Rahul Dutta
Director/Designated Partner
over 3 years ago
Aakash Ohri
Aakash Ohri
Director/Designated Partner
over 7 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
over 7 years ago
Agam Kumar Gupta
Agam Kumar Gupta
Director
over 9 years ago
Surinder Singh Chawla
Surinder Singh Chawla
Additional Director
about 14 years ago
Praveen Kumar
Praveen Kumar
Director
over 20 years ago

Past Directors

Sekhar Basu
Sekhar Basu
Director
over 7 years ago
Ajay Gauri
Ajay Gauri
Director
over 9 years ago
Krishan Kumar Vohra
Krishan Kumar Vohra
Director
over 19 years ago
Rajiv Malhotra
Rajiv Malhotra
Director
over 20 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DIR-12-08122020_signed
Notice of resignation;-07122020
Evidence of cessation;-07122020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DIR-12-30082020_signed
Notice of resignation;-30082020
Evidence of cessation;-30082020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-3-23022018-signed
Resignation letter-20022018
Form AOC-5-17012018-signed
Optional Attachment-(1)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018