Company Information

CIN
Status
Date of Incorporation
10 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
23,580,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gokulendra Mishra
Gokulendra Mishra
Director/Designated Partner
about 2 years ago
Harish Pandey
Harish Pandey
Director/Designated Partner
about 2 years ago
Adesh Kumar
Adesh Kumar
Director
over 13 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director
over 13 years ago
Sangita Gupta
Sangita Gupta
Director
almost 18 years ago
Gouri Shanker Gupta
Gouri Shanker Gupta
Director
almost 18 years ago

Past Directors

Rajeev Garg
Rajeev Garg
Additional Director
about 12 years ago
Suresh Jain
Suresh Jain
Director
over 29 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-14112017_signed
Optional Attachment-(1)-14112017
Form DIR-11-22052017_signed
Form DIR-12-16052017_signed
Acknowledgement received from company-09052017
Evidence of cessation;-09052017
Notice of resignation filed with the company-09052017
Proof of dispatch-09052017
Notice of resignation;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Letter of appointment;-31032017
Optional Attachment-(1)-31032017
Form DIR-12-31032017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed