Company Information

CIN
Status
Date of Incorporation
15 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,833,620
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Kumar Banthia
Puneet Kumar Banthia
Director/Designated Partner
over 5 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director/Designated Partner
over 17 years ago
Vidya Sagar Sharma
Vidya Sagar Sharma
Director/Designated Partner
over 17 years ago

Past Directors

Pradeep Singh
Pradeep Singh
Director
over 17 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form ADT-1-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
List of share holders, debenture holders;-03022017
Form AOC-4-03022017
Form MGT-7-03022017
Copy of written consent given by auditor-30012017
Copy of resolution passed by the company-30012017
Copy of the intimation sent by company-30012017
Form DIR-12-080416.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-171015.OCT
-081214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form66-181114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT