Company Information

CIN
Status
Date of Incorporation
06 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
37,075,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Kumar Saxena
Bharat Kumar Saxena
Director/Designated Partner
over 1 year ago
Sushil Kumar Wadhwa
Sushil Kumar Wadhwa
Director/Designated Partner
almost 2 years ago
Bharat Bhushan Chugh
Bharat Bhushan Chugh
Director/Designated Partner
over 3 years ago

Past Directors

Yogeshwar Lal Agarwal
Yogeshwar Lal Agarwal
Director
about 30 years ago
Deepak Malhotra
Deepak Malhotra
Director
about 30 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form DIR-12-04122020_signed
Interest in other entities;-03122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DPT-3-12062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018