Company Information

CIN
Status
Date of Incorporation
11 March 1988
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
565,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 4 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
over 4 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
over 4 years ago
Parveen Kumar Mehta
Parveen Kumar Mehta
Director/Designated Partner
over 5 years ago
Vikram Puri
Vikram Puri
Director/Designated Partner
over 14 years ago
Varun Puri
Varun Puri
Director/Designated Partner
over 14 years ago
Raman Puri
Raman Puri
Director
over 14 years ago
Raj Pawar
Raj Pawar
Additional Director
almost 16 years ago
Ved Prakash Pawar
Ved Prakash Pawar
Additional Director
almost 16 years ago
Pranabh Pawar
Pranabh Pawar
Additional Director
over 17 years ago
Rohit Pawar
Rohit Pawar
Additional Director
over 17 years ago
Anil Bhalla
Anil Bhalla
Additional Director
almost 18 years ago
Gautam Bhalla
Gautam Bhalla
Additional Director
almost 18 years ago

Past Directors

Vinay Kumar Jain
Vinay Kumar Jain
Director
almost 7 years ago
Man Mohan Bajaj
Man Mohan Bajaj
Director
almost 7 years ago
Mayur Patel
Mayur Patel
Director
over 15 years ago
Purshottam Bhai Patel
Purshottam Bhai Patel
Director
over 15 years ago

Documents

Form DIR-11-24112019_signed
Notice of resignation filed with the company-12112019
Acknowledgement received from company-12112019
Proof of dispatch-12112019
Form DIR-12-18062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation filed with the company-04122018
Proof of dispatch-04122018
Acknowledgement received from company-04122018
Form DIR-11-04122018_signed
Form e-CODS-09042018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Copy of written consent given by auditor-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of the intimation sent by company-27032018
Form 23AC-27032018_signed
Form AOC-4-27032018_signed