Company Information

CIN
Status
Date of Incorporation
07 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,036,020
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Bhagwan Sharma
Hari Bhagwan Sharma
Director/Designated Partner
almost 2 years ago
Ravinder Jain
Ravinder Jain
Director/Designated Partner
almost 2 years ago
Vinayak Garg
Vinayak Garg
Director/Designated Partner
about 4 years ago
Hari Prasad
Hari Prasad
Director
over 13 years ago
Birendra Kumar Das
Birendra Kumar Das
Director
over 28 years ago

Past Directors

Basant Bansal
Basant Bansal
Additional Director
over 5 years ago
Manjit Singh
Manjit Singh
Director
over 6 years ago
Anant Biradar
Anant Biradar
Director
over 9 years ago
Surendra Singh
Surendra Singh
Director
almost 13 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 13 years ago
Mukesh Kumar Tripathi
Mukesh Kumar Tripathi
Director
over 16 years ago
Pardeep Kumar
Pardeep Kumar
Company Secretary
over 16 years ago
Rajeev Agrawal
Rajeev Agrawal
Additional Director
about 17 years ago
Chandra Kant Gupta
Chandra Kant Gupta
Director
over 30 years ago

Documents

Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Form INC-22-12102020_signed
Copies of the utility bills as mentioned above (not older than two months)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Form MGT-7-21022020_signed
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Form ADT-1-18112019_signed
Form DIR-12-30092019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(2)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(3)-28092019
Form DIR-12-28092019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-15102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018