Company Information

CIN
Status
Date of Incorporation
06 April 1994
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
15,158,020
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bheekh Puri Goswami
Bheekh Puri Goswami
Director/Designated Partner
about 2 years ago
Nand Kishore Sharma
Nand Kishore Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Hemant Sharma
Hemant Sharma
Director
over 12 years ago
Ram Singh
Ram Singh
Additional Director
about 17 years ago
Rahul Kumar
Rahul Kumar
Additional Director
about 17 years ago
Chandra Kant Gupta
Chandra Kant Gupta
Director
almost 30 years ago

Documents

Form AOC-4-05032021_signed
Form DIR-12-03122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form INC-22-22062018_signed
Copies of the utility bills as mentioned above (not older than two months)-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Acknowledgement received from company-12012018
Proof of dispatch-12012018
Notice of resignation filed with the company-12012018
Form DIR-11-12012018_signed
Notice of resignation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Evidence of cessation;-13122017