Company Information

CIN
Status
Date of Incorporation
05 December 1994
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
99,969,560
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar Nair
Krishan Kumar Nair
Director/Designated Partner
over 6 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
over 7 years ago
Sanjeev Bhatia
Sanjeev Bhatia
Director
about 18 years ago

Past Directors

Deepak Mangal
Deepak Mangal
Director
over 10 years ago
Raj Yogesh Tugnait
Raj Yogesh Tugnait
Director
over 23 years ago

Documents

Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Form DIR-12-17012019_signed
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018
Notice of resignation;-05072018
Evidence of cessation;-05072018
Interest in other entities;-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
List of share holders, debenture holders;-04062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062018
Form AOC-4(XBRL)-04062018_signed
Form MGT-7-04062018_signed
Form DIR-12-25052018_signed