Company Information

CIN
Status
Date of Incorporation
22 February 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,343,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukul Jain
Mukul Jain
Director/Designated Partner
over 1 year ago
Hari Bhagwan Sharma
Hari Bhagwan Sharma
Director/Designated Partner
almost 2 years ago
Vinayak Garg
Vinayak Garg
Director/Designated Partner
about 4 years ago
Hari Prasad
Hari Prasad
Director
almost 13 years ago
Suresh Goyal
Suresh Goyal
Director
over 14 years ago

Past Directors

Basant Bansal
Basant Bansal
Additional Director
over 5 years ago
Pardeep Sharma
Pardeep Sharma
Director
over 6 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
almost 13 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Additional Director
about 17 years ago
Raju Bista
Raju Bista
Additional Director
about 17 years ago
Chandra Kant Gupta
Chandra Kant Gupta
Director
almost 30 years ago

Documents

Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form INC-22-12102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-28092019
Optional Attachment-(2)-28092019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-15102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-01092018-signed
Resignation letter-22082018