Company Information

CIN
Status
Date of Incorporation
20 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivanand Kumar
Shivanand Kumar
Director/Designated Partner
almost 2 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
about 2 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 2 years ago
Ram Kumar Mishra
Ram Kumar Mishra
Director/Designated Partner
over 2 years ago
Birendra Kumar Sahoo
Birendra Kumar Sahoo
Director
about 5 years ago
Sita Ram Bhuwalka
Sita Ram Bhuwalka
Director
over 5 years ago
Faujveer Giri
Faujveer Giri
Director
over 15 years ago
Sanjay Poddar
Sanjay Poddar
Director
over 19 years ago

Past Directors

Naresh Kumar Sawadh
Naresh Kumar Sawadh
Director
over 6 years ago
Arun Kumar Agarwala
Arun Kumar Agarwala
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DIR-11-28122019_signed
Notice of resignation filed with the company-28122019
Proof of dispatch-28122019
Acknowledgement received from company-28122019
Form DIR-12-25122019_signed
Form DIR-11-25122019_signed
Interest in other entities;-24122019
Evidence of cessation;-24122019
Notice of resignation filed with the company-24122019
Notice of resignation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Acknowledgement received from company-24122019
Proof of dispatch-24122019
Declaration by first director-24122019
Form INC-22-20102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Optional Attachment-(1)-20102019
Copies of the utility bills as mentioned above (not older than two months)-20102019
Evidence of cessation;-18102019
Interest in other entities;-18102019
Declaration by first director-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Form MGT-7-08092019_signed