Company Information
CIN
Status
Date of Incorporation
12 August 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,511,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikunj Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viresh Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ankur Jain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ram Kishor
Additional Director
over 17 years ago
over 17 years ago
Ajay Jain
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Uma Shanker Prasad
Additional Director
over 17 years ago
over 17 years ago
Documents
Form PAS-6-29102020_signed
Form PAS-6-27102020_signed
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Altered memorandum of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form GNL-2-11052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed