Company Information

CIN
Status
Date of Incorporation
19 November 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,300
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunjan Khetan
Gunjan Khetan
Director/Designated Partner
over 1 year ago
Daksh Khetan
Daksh Khetan
Director/Designated Partner
over 5 years ago
Viney Kumar Singal
Viney Kumar Singal
Director
over 11 years ago

Past Directors

Uma Shanker Sharma
Uma Shanker Sharma
Additional Director
about 9 years ago
Krishan Singh
Krishan Singh
Director
over 20 years ago
Rameshar Dass Jain
Rameshar Dass Jain
Director
almost 32 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-10092020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form DIR-12-27112019_signed
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form INC-22-30072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Copy of board resolution authorizing giving of notice-29072019
Form DPT-3-02072019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Declaration by first director-22032019
Optional Attachment-(2)-22032019
Evidence of cessation;-22032019
Optional Attachment-(1)-22032019
Notice of resignation;-22032019