Company Information

CIN
Status
Date of Incorporation
16 December 1994
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
23,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar
Dilip Kumar
Director/Designated Partner
almost 2 years ago
Vishal Singh
Vishal Singh
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director/Designated Partner
over 2 years ago
Manju Dhingra
Manju Dhingra
Director
over 21 years ago

Past Directors

Rajat Yadav
Rajat Yadav
Director
over 16 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-19052019_signed
Optional Attachment-(1)-01052019
Interest in other entities;-01052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Copy of written consent given by auditor-23042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form DIR-12-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-12122017_signed
Notice of resignation;-08122017
Letter of appointment;-08122017
Evidence of cessation;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Interest in other entities;-08122017
Form ADT-1-14102017_signed
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017