Company Information

CIN
Status
Date of Incorporation
24 February 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,060,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Shah
Rajesh Kumar Shah
Director/Designated Partner
over 1 year ago
Viresh Kumar Shah
Viresh Kumar Shah
Director/Designated Partner
over 1 year ago

Past Directors

Ashutosh Vashistha
Ashutosh Vashistha
Director
over 15 years ago
Brijbhushan Das
Brijbhushan Das
Director
over 15 years ago
Manohar Das Gujrati
Manohar Das Gujrati
Director
about 32 years ago
Pramod Kumar Nanda
Pramod Kumar Nanda
Director
almost 33 years ago

Documents

Form DPT-3-23122020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form INC-22-28062019_signed
Form DPT-3-26062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of the intimation sent by company-15062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed