Company Information

CIN
Status
Date of Incorporation
13 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
42,867,200
Authorised Capital
46,920,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushalendra Prakash Sharma
Kaushalendra Prakash Sharma
Director/Designated Partner
over 1 year ago
Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
over 5 years ago
Sanjay Dua
Sanjay Dua
Director
over 6 years ago
Jitendra Mahana
Jitendra Mahana
Director/Designated Partner
over 20 years ago

Past Directors

Navneet Prabhaker
Navneet Prabhaker
Director
over 20 years ago

Documents

Form DPT-3-21072020-signed
Form INC-28-17072020-signed
Optional Attachment-(1)-03072020
Copy of court order or NCLT or CLB or order by any other competent authority.-03072020
Notice of resignation;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Optional Attachment-(4)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(3)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-01072019
Form MGT-7-01012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-19112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-06032018_signed
Evidence of cessation;-28022018