Company Information

CIN
Status
Date of Incorporation
23 April 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
6,474,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Singh Negi
Rajendra Singh Negi
Director/Designated Partner
almost 2 years ago
Vikas Garg
Vikas Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
almost 22 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-12022021-signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-30062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-17112017