Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Nand Sharma
Rama Nand Sharma
Director/Designated Partner
over 1 year ago
Rishabh Nagpal
Rishabh Nagpal
Director/Designated Partner
almost 2 years ago
Rajat Nagpal
Rajat Nagpal
Additional Director
about 13 years ago
Naveen Gambhir
Naveen Gambhir
Director
almost 22 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 22 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-14122020
Form DPT-3-19112020-signed
Form DPT-3-13082019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-15042017
Form MGT-7-15042017_signed
Form AOC-5-18032017-signed
Copy of board resolution-09032017
Form MGT-7-150116.OCT
Form AOC-4-030116.OCT