Company Information

CIN
Status
Date of Incorporation
17 March 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
19,455,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chand
Ramesh Chand
Director/Designated Partner
almost 2 years ago
Nalla Murugan
Nalla Murugan
Director/Designated Partner
over 3 years ago
Anuj Maheshwari
Anuj Maheshwari
Additional Director
about 4 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 6 years ago
Rajendra Dixit
Rajendra Dixit
Director
almost 14 years ago

Past Directors

Virender Sehgal
Virender Sehgal
Director
over 6 years ago
Mohan Shyam Gupta
Mohan Shyam Gupta
Director
over 15 years ago

Documents

Form DIR-12-15122020_signed
Interest in other entities;-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Optional Attachment-(2)-15122020
Form DPT-3-08122020_signed
Form ADT-1-03112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form ADT-1-26082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-21062019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019