Company Information

CIN
Status
Date of Incorporation
07 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 1 year ago
Saroj Gupta
Saroj Gupta
Director/Designated Partner
over 7 years ago
Pranjal Goswami
Pranjal Goswami
Director
over 11 years ago
Jitender .
Jitender .
Director
over 11 years ago
Adesh Kumar
Adesh Kumar
Additional Director
over 12 years ago

Past Directors

Rajendra Prasad Gupta
Rajendra Prasad Gupta
Additional Director
almost 8 years ago

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form DIR-12-12102018_signed
Form DIR-12-12072018_signed
Interest in other entities;-12072018
Evidence of cessation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-12-13102017_signed
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-3-18092017-signed
Resignation letter-07092017
Form DIR-12-05062017_signed
Notice of resignation filed with the company-05062017