Company Information

CIN
Status
Date of Incorporation
10 October 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,429,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Kumar Sharma
Vikas Kumar Sharma
Director/Designated Partner
almost 2 years ago
Vipin Gupta
Vipin Gupta
Director/Designated Partner
almost 2 years ago
Pradeep Bansal
Pradeep Bansal
Director/Designated Partner
about 2 years ago
Hitesh Arora
Hitesh Arora
Director
over 15 years ago
Rakesh Kumar Sehgal
Rakesh Kumar Sehgal
Additional Director
almost 17 years ago
Mini Sehgal
Mini Sehgal
Director
over 24 years ago
Sanjay Tapriya
Sanjay Tapriya
Director
about 31 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Additional Director
over 15 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-16092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Form DIR-12-21102019_signed
Form MGT-7-13092019_signed
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
List of share holders, debenture holders;-06092019
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Interest in other entities;-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Form DPT-3-28062019
Form ADT-1-30052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Evidence of cessation;-20042019
Declaration by first director-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019