Company Information

CIN
Status
Date of Incorporation
18 May 1987
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
650,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director/Designated Partner
over 7 years ago
Hari Narayan Yadav
Hari Narayan Yadav
Director/Designated Partner
over 7 years ago
Anil Kumar
Anil Kumar
Director
over 9 years ago
Vipin Kumar
Vipin Kumar
Director
over 37 years ago

Past Directors

Tarun Kumar Sil
Tarun Kumar Sil
Additional Director
almost 15 years ago
Tushar Kumar
Tushar Kumar
Director
almost 20 years ago

Documents

Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form DIR-12-30102017_signed
Form DIR-11-13092017_signed
Proof of dispatch-12092017
Optional Attachment-(3)-12092017
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
Notice of resignation;-12092017
Notice of resignation filed with the company-12092017
Letter of appointment;-12092017
Evidence of cessation;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Acknowledgement received from company-12092017
Form DIR-12-12092017
Proof of dispatch-26072017
Acknowledgement received from company-26072017
Form DIR-11-26072017_signed
Notice of resignation filed with the company-26072017
Notice of resignation;-25072017
Form DIR-12-25072017_signed
Optional Attachment-(1)-25072017
Letter of appointment;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Evidence of cessation;-25072017
Form AOC-4-05012017_signed