Company Information

CIN
Status
Date of Incorporation
08 May 1995
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
2,202,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Prakash Srivastava
Jai Prakash Srivastava
Director/Designated Partner
over 1 year ago
Harvinder Singh Khurana
Harvinder Singh Khurana
Director/Designated Partner
almost 2 years ago

Past Directors

Hasan Akbar Kazmi
Hasan Akbar Kazmi
Managing Director
over 13 years ago
Prabhakar Ganesh Shevade
Prabhakar Ganesh Shevade
Director
almost 17 years ago

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DIR-12-10012020_signed
List of share holders, debenture holders;-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17092019_signed
Interest in other entities;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DPT-3-30062019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-15022018_signed
Copy of written consent given by auditor-15022018
Form ADT-3-20012018-signed
Resignation letter-16012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017