Company Information

CIN
Status
Date of Incorporation
26 June 2000
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
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anup Agarwal
Anup Agarwal
Director/Designated Partner
almost 2 years ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Deepak Dutt
Deepak Dutt
Director
over 9 years ago
Sundeep Singla .
Sundeep Singla .
Director
over 13 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-30122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DIR-12-31082020_signed
Declaration by first director-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DPT-3-08082020-signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-28062019
Form AOC-4-13012019_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Form MGT-14-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Altered memorandum of association-14022018
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017