Company Information

CIN
Status
Date of Incorporation
22 September 1978
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
13,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Singh
Anand Singh
Director/Designated Partner
almost 2 years ago
Maninder Singh Nayyar
Maninder Singh Nayyar
Director/Designated Partner
over 6 years ago
Suresh Sachdev
Suresh Sachdev
Director
over 12 years ago
Amit Rai .
Amit Rai .
Director
over 14 years ago

Past Directors

Shrinivas Sharma
Shrinivas Sharma
Additional Director
almost 6 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
over 11 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 14 years ago
Varun Rai
Varun Rai
Director
over 14 years ago
Ajay Gupta
Ajay Gupta
Director
over 23 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DIR-12-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Interest in other entities;-01042019
Declaration by first director-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Declaration by first director-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Declaration by first director-28032019