Company Information

CIN
Status
Date of Incorporation
23 February 2001
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
14,977,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Kumar Verma
Ashwani Kumar Verma
Director/Designated Partner
over 1 year ago
Rajeev Goel
Rajeev Goel
Director/Designated Partner
over 1 year ago
Prince Goyal
Prince Goyal
Director
over 10 years ago

Past Directors

Anant Agarwal
Anant Agarwal
Director
over 7 years ago
Ashok Saxena
Ashok Saxena
Director
about 20 years ago

Documents

Form DIR-12-07022020_signed
Notice of resignation;-06022020
Evidence of cessation;-06022020
Form MGT-7-05012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Supplementary or Test audit report under section 143-03012020
Form AOC - 4 CFS-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-28102019
Supplementary or Test audit report under section 143-30072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30072019
Form AOC - 4 CFS-30072019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-06022019_signed
Declaration by first director-05022019
Optional Attachment-(1)-05022019
Interest in other entities;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form MGT-7-05102018_signed
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-29092018_signed