Company Information

CIN
Status
Date of Incorporation
11 January 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
almost 2 years ago
Tarun Mohan
Tarun Mohan
Director/Designated Partner
almost 2 years ago
Akhil Kumar
Akhil Kumar
Director/Designated Partner
about 3 years ago
Saloni Munjal
Saloni Munjal
Director
over 15 years ago
Pankaj Nakra
Pankaj Nakra
Director/Designated Partner
almost 36 years ago

Past Directors

Krishna Kumar Agnihotri
Krishna Kumar Agnihotri
Additional Director
over 6 years ago
Omi Chand Rajput
Omi Chand Rajput
Director
over 13 years ago
Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Director
over 14 years ago

Documents

Form DIR-12-21112020_signed
Evidence of cessation;-18112020
Interest in other entities;-18112020
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form AOC-4(XBRL)-19092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form MGT-7-28082020_signed
List of share holders, debenture holders;-25082020
Form ADT-1-12052020_signed
Copy of written consent given by auditor-12052020
Copy of resolution passed by the company-12052020
Copy of the intimation sent by company-12052020
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Notice of resignation;-15042019
Interest in other entities;-15042019
Optional Attachment-(1)-15042019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019