Company Information

CIN
Status
Date of Incorporation
06 October 1988
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 2022
Paid Up Capital
19,489,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devraj .
Devraj .
Director/Designated Partner
over 1 year ago
Ajay Bhardwaj
Ajay Bhardwaj
Director/Designated Partner
almost 7 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Additional Director
over 7 years ago
Siddharth Jain
Siddharth Jain
Director
over 20 years ago

Past Directors

Akash .
Akash .
Additional Director
over 5 years ago
Vishal .
Vishal .
Additional Director
over 6 years ago
Rahul Yadav
Rahul Yadav
Additional Director
almost 8 years ago
Komal Sharma
Komal Sharma
Additional Director
about 8 years ago
Sunny Kumar
Sunny Kumar
Additional Director
about 8 years ago
Nitish Jain
Nitish Jain
Additional Director
over 8 years ago
Anuj Sharma
Anuj Sharma
Additional Director
over 8 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 36 years ago

Documents

List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
Optional Attachment-(1)-18072020
Form AOC-4-18072020_signed
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form DIR-12-01102019_signed
Interest in other entities;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Form DPT-3-27062019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
-06052019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Form DIR-12-17032019-signed
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(4)-15032019
Evidence of cessation;-15032019
Optional Attachment-(1)-15032019
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(1)-25022019