Company Information

CIN
Status
Date of Incorporation
11 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
49,890,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Nand Sharma
Rama Nand Sharma
Director/Designated Partner
over 1 year ago
Rishabh Nagpal
Rishabh Nagpal
Director/Designated Partner
almost 2 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 16 years ago
Lajpat Rai Taneja
Lajpat Rai Taneja
Director
over 25 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form DPT-3-01072019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form ADT-1-30012019_signed
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Copy of written consent given by auditor-30012019
Form ADT-3-29012019_signed
Resignation letter-29012019
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Form AOC-4-21062017_signed
List of share holders, debenture holders;-15042017
Form MGT-7-15042017_signed