Company Information
CIN
Status
Date of Incorporation
28 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
6,270,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Gupta
Director
almost 17 years ago
almost 17 years ago
Past Directors
Prasenjit Roy
Director
almost 13 years ago
almost 13 years ago
Bal Kishan
Director
almost 13 years ago
almost 13 years ago
Yogesh Kumar Gupta
Director
almost 17 years ago
almost 17 years ago
Dwarika Prasad Tripathi
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-01082019_signed
List of share holders, debenture holders;-31072019
Form AOC-4-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form PAS-3-19032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Copy of Board or Shareholders? resolution-16032019
Form SH-7-15032019-signed
Copy of the resolution for alteration of capital;-13022019
Altered memorandum of assciation;-13022019
Optional Attachment-(1)-13022019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Form ADT-1-12012018_signed
Optional Attachment-(1)-05012018
Copy of resolution passed by the company-05012018
Copy of the intimation sent by company-05012018
Copy of written consent given by auditor-05012018
Form AOC-4-02012018_signed