Company Information

CIN
Status
Date of Incorporation
29 July 1985
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
740,040
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
almost 2 years ago
Parmendra Kumar Sharma
Parmendra Kumar Sharma
Director/Designated Partner
about 4 years ago
Rishabh Gupta
Rishabh Gupta
Director
over 14 years ago
Saurabh Gupta
Saurabh Gupta
Director
almost 30 years ago
Gaurav Gupta
Gaurav Gupta
Director
almost 30 years ago

Past Directors

Faheem Haider
Faheem Haider
Director
over 5 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-17122020_signed
Notice of resignation;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form MGT-14-03082019-signed
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered memorandum of association-24072019
Altered articles of association-24072019
Form DPT-3-27062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form AOC-5-08032019-signed