Company Information

CIN
Status
Date of Incorporation
23 November 1973
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
5,000,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachit Kinger
Rachit Kinger
Director/Designated Partner
over 1 year ago
Parantap P Dave
Parantap P Dave
Director/Designated Partner
over 1 year ago
Narender Kumar Rastogi
Narender Kumar Rastogi
Director/Designated Partner
over 1 year ago
Ashok Tyagi
Ashok Tyagi
Director/Designated Partner
over 5 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director
over 20 years ago

Past Directors

Manish Kumar
Manish Kumar
Company Secretary
almost 4 years ago
Gopi Chand Gupta
Gopi Chand Gupta
Additional Director
over 16 years ago
Deepak Gupta
Deepak Gupta
Director
almost 18 years ago
Adesh Kumar Jain
Adesh Kumar Jain
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered memorandum of association-30102020
Optional Attachment-(1)-30102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form DIR-12-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form DPT-3-29062019
Form DPT-3-28062019
Form GNL-2-02052019-signed
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019