Company Information

CIN
Status
Date of Incorporation
29 November 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
930,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 1 year ago
. Ramkishan
. Ramkishan
Director/Designated Partner
about 1 year ago
Narender Prasad Sharma
Narender Prasad Sharma
Director/Designated Partner
almost 2 years ago
Ankit Goyal
Ankit Goyal
Director
over 5 years ago
Rishabh Goyal
Rishabh Goyal
Director
over 6 years ago
Ganga Gupta
Ganga Gupta
Director
over 13 years ago

Past Directors

Vikash Kumar .
Vikash Kumar .
Director
over 5 years ago
Sachin .
Sachin .
Additional Director
over 7 years ago
Nishita Garg
Nishita Garg
Additional Director
over 8 years ago
Ajeet .
Ajeet .
Director
over 9 years ago
Deepak Kumar Hazra
Deepak Kumar Hazra
Director
about 15 years ago

Documents

Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-24102019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-19052019_signed
Form ADT-3-27042019_signed
Resignation letter-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Form DIR-12-20042019_signed