Company Information

CIN
Status
Date of Incorporation
23 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,119,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaspret Singh Madan
Jaspret Singh Madan
Director/Designated Partner
about 1 year ago
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
over 5 years ago

Past Directors

Shanti Devi Agrawal
Shanti Devi Agrawal
Director
over 16 years ago
Chimman Lal Agrawal
Chimman Lal Agrawal
Director
over 18 years ago

Documents

Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018
Optional Attachment-(1)-17082018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Form 23AC-19062018_signed
Form AOC-4-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Form 20B-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of the intimation received from the company - 2021.-30042018
Form 23B-30042018_signed
Form 66-30042018_signed