Company Information

CIN
Status
Date of Incorporation
08 March 1996
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
846,800
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 1 year ago
Sunil Singh
Sunil Singh
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Batra
Pawan Batra
Director
over 8 years ago
Manish Vij
Manish Vij
Director
over 8 years ago
Krishan Kumar
Krishan Kumar
Director
about 15 years ago
Ram Niwas Dahiya
Ram Niwas Dahiya
Director
about 15 years ago
Sunil Kumar
Sunil Kumar
Additional Director
over 16 years ago
Trivedi Prasad Sharma
Trivedi Prasad Sharma
Additional Director
over 16 years ago

Documents

Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Notice of resignation;-27072020
Declaration by first director-27072020
Interest in other entities;-27072020
Evidence of cessation;-27072020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed
Interest in other entities;-02022018
Evidence of cessation;-02022018
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
List of share holders, debenture holders;-15072017