Company Information

CIN
Status
Date of Incorporation
08 February 1993
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
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Chander
Pankaj Chander
Director/Designated Partner
almost 2 years ago
Dhananjai Gupta
Dhananjai Gupta
Director/Designated Partner
almost 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Sugan Chaudhary
Sugan Chaudhary
Director/Designated Partner
over 3 years ago
Meenakshi Gupta
Meenakshi Gupta
Additional Director
over 4 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Nominee Director
over 5 years ago
Ravinder Dixit
Ravinder Dixit
Additional Director
about 6 years ago
Bachchh Raj Vishwkarma
Bachchh Raj Vishwkarma
Director
over 9 years ago
Prabhash Chandra Kudaisya
Prabhash Chandra Kudaisya
Director
over 9 years ago
Udita Gupta
Udita Gupta
Additional Director
almost 11 years ago
Rohit Singh
Rohit Singh
Director
almost 11 years ago
Piyush Jain
Piyush Jain
Director
almost 32 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-22102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Interest in other entities;-16102020
Form ADT-3-24082020_signed
Resignation letter-21082020
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Form DIR-12-14012019_signed
Notice of resignation;-10012019
Evidence of cessation;-10012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-14122017_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of written consent given by auditor-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017