Company Information

CIN
Status
Date of Incorporation
26 May 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
12,790,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh .
Suresh .
Director/Designated Partner
over 1 year ago
Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director/Designated Partner
about 2 years ago
Ajay Sehgal
Ajay Sehgal
Director/Designated Partner
over 7 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
about 19 years ago

Past Directors

Ravinder Kumar Juneja
Ravinder Kumar Juneja
Director
about 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Form ADT-1-11122019
Directors report as per section 134(3)-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of the intimation sent by company-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Copy of resolution passed by the company-11122019
Optional Attachment-(1)-11122019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Statement of Subsidiaries as per section 129 - Form AOC-1-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-17112018_signed
Copies of the utility bills as mentioned above (not older than two months)-17112018
Copy of board resolution authorizing giving of notice-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-12052018
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed