Company Information

CIN
Status
Date of Incorporation
28 June 1991
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Kumar
Alok Kumar
Director/Designated Partner
almost 2 years ago
Versha Kajaria
Versha Kajaria
Beneficial Owner
over 29 years ago

Past Directors

Gopal Sharma
Gopal Sharma
Director
almost 18 years ago

Documents

Form DPT-3-22122020-signed
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form DPT-3-06072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-28102018_signed
Form MGT-14-27102018_signed
List of share holders, debenture holders;-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
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
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Notice of resignation;-08102018
Form DIR-12-04102018_signed
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Interest in other entities;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-27102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017