Company Information

CIN
Status
Date of Incorporation
18 October 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,480,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Chadha
Sanjay Kumar Chadha
Director/Designated Partner
almost 2 years ago
Kumar Srinivasan
Kumar Srinivasan
Director/Designated Partner
almost 2 years ago
Pankaj Gulati
Pankaj Gulati
Director/Designated Partner
almost 2 years ago

Past Directors

Radhey Shyam Sharma
Radhey Shyam Sharma
Director
over 25 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form AOC-4-03012021_signed
Form DPT-3-30122020-signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Acknowledgement received from company-06022020
Proof of dispatch-06022020
Evidence of cessation;-06022020
Form DIR-11-06022020_signed
Notice of resignation filed with the company-06022020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_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 AOC-4-25102018_signed