Company Information

CIN
Status
Date of Incorporation
20 May 1994
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
122,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashpal .
Yashpal .
Director/Designated Partner
over 1 year ago
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
over 9 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
over 13 years ago
Gopal Krishan
Gopal Krishan
Director
over 23 years ago
Devender Kumar
Devender Kumar
Director
over 23 years ago

Documents

Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Optional Attachment-(2)-09122020
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-01072020
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017