Company Information

CIN
Status
Date of Incorporation
16 May 1990
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
19,693,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
almost 2 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director/Designated Partner
almost 2 years ago
Sajal Garg
Sajal Garg
Director
over 8 years ago
Puneet Garg
Puneet Garg
Director
almost 20 years ago
Shubhangi Mittal
Shubhangi Mittal
Director
almost 20 years ago

Past Directors

Ramanand Sharma
Ramanand Sharma
Director
over 10 years ago

Documents

Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Copy of resolution passed by the company-17092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-04042018-signed
Evidence of cessation;-09032018
Optional Attachment-(1)-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Evidence of cessation;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Interest in other entities;-27022018