Company Information

CIN
Status
Date of Incorporation
25 April 1995
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
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Prakash Pathak
Vijay Prakash Pathak
Director/Designated Partner
almost 2 years ago
Pabitra Kumar Patra
Pabitra Kumar Patra
Director/Designated Partner
over 16 years ago
Puneet Nanda
Puneet Nanda
Director/Designated Partner
over 19 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
over 18 years ago
Harish Chander Nanda
Harish Chander Nanda
Director
over 19 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-30062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(4)-27112018
Interest in other entities;-27112018
Optional Attachment-(1)-27112018
Form ADT-1-24012018_signed
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(2)-24012018
Copy of the intimation sent by company-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Copy of written consent given by auditor-24012018
Copy of resolution passed by the company-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed