Company Information

CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
103,668,000
Authorised Capital
104,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shiv Naryan
Shiv Naryan
Director/Designated Partner
over 1 year ago
Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
almost 2 years ago
Virendra Jain
Virendra Jain
Director/Designated Partner
almost 2 years ago
Deepu Singh
Deepu Singh
Director/Designated Partner
almost 11 years ago
Hari Shankar Yadav
Hari Shankar Yadav
Director
over 19 years ago

Past Directors

Babita Jain
Babita Jain
Director
over 10 years ago

Documents

Form MSC-3-23112020-signed
Duly audited statement of financial position-25092020
Optional Attachment-(1)-25092020
Copy of Board resolution showing authorization given for  filing this declaration     -25092020
Form MSC-3-04052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Duly audited statement of financial position-30042019
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
Form DIR-12-30092018_signed
Form DIR-12-27092018_signed
Declaration by first director-27092018
Interest in other entities;-27092018
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Evidence of cessation;-24082018
Declaration by first director-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Notice of resignation;-24082018
Optional Attachment-(3)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form MSC-3-14062018-signed
Optional Attachment-(1)-27042018
Duly audited statement of financial position-27042018
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
Form ADT-3-11102017-signed
Resignation letter-24092017
Optional Attachment-(1)-24092017
Form MSC-3-04052017-signed