Company Information

CIN
Status
Date of Incorporation
31 December 1990
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
2,360,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Samanta
Swapan Samanta
Director/Designated Partner
about 1 year ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director/Designated Partner
over 27 years ago

Past Directors

Surender Kumar Chowdhary
Surender Kumar Chowdhary
Director
over 27 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Optional Attachment-(2)-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Optional Attachment-(1)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Optional Attachment-(1)-24042017