Company Information

CIN
Status
Date of Incorporation
19 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
87,621,200
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harish Kumar Malhotra
Harish Kumar Malhotra
Director/Designated Partner
over 1 year ago
Avnish Kumar Garg
Avnish Kumar Garg
Director/Designated Partner
over 6 years ago

Past Directors

Rajat Agarwal
Rajat Agarwal
Director
over 10 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 11 years ago
Sudhish Verma Kumar
Sudhish Verma Kumar
Director
almost 13 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Managing Director
almost 16 years ago
Om Prakash Bansal
Om Prakash Bansal
Director
almost 21 years ago

Documents

Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Notice of resignation;-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Form DPT-3-25062019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-14092018
Interest in other entities;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
Form AOC-4(XBRL)-24042018_signed
Optional Attachment-(1)-23042018