Company Information

CIN
Status
Date of Incorporation
22 August 1986
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
5,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Intzar Ali
Intzar Ali
Director/Designated Partner
almost 2 years ago
Sumit Dewan
Sumit Dewan
Director
over 5 years ago
Dhirendra Dadwal
Dhirendra Dadwal
Director
over 6 years ago
Rajneesh Kumar Sharma
Rajneesh Kumar Sharma
Director/Designated Partner
over 9 years ago
Rajesh Kurar
Rajesh Kurar
Director
over 38 years ago

Past Directors

Kapil Grover
Kapil Grover
Director
over 14 years ago
Shashi Bhushan
Shashi Bhushan
Director
over 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-02112019_signed
Form DPT-3-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-13082019_signed
Interest in other entities;-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form ADT-3-23032019_signed
Resignation letter-16032019
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Form ADT-1-12022019_signed
Copy of resolution passed by the company-09022019
Copy of written consent given by auditor-09022019
Copy of the intimation sent by company-09022019