Company Information

CIN
Status
Date of Incorporation
01 July 1987
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
205,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Yadav
Ashish Yadav
Director/Designated Partner
over 1 year ago
Gajraj Singh
Gajraj Singh
Director/Designated Partner
about 6 years ago
Jetha Nand Saluja
Jetha Nand Saluja
Director/Designated Partner
over 7 years ago
Vikas Goyal
Vikas Goyal
Director
almost 13 years ago
Atul Chachan
Atul Chachan
Director
almost 14 years ago
Manoj Kumar
Manoj Kumar
Wholetime Director
about 18 years ago
Ghanshyam Dass Goel
Ghanshyam Dass Goel
Director
about 37 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
over 6 years ago
Vikash Chachan
Vikash Chachan
Whole Time Director
almost 18 years ago
Ramesh Chand Goel
Ramesh Chand Goel
Director
over 37 years ago

Documents

Form DPT-3-16092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200529
Form MGT-14-28052020-signed
Altered memorandum of association-26052020
Altered articles of association-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DPT-3-02072019
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Form ADT-1-19052019_signed
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form DIR-12-14052019_signed
Declaration by first director-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed