Company Information

CIN
Status
Date of Incorporation
26 August 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
106,730
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanraj Singh Negi
Dhanraj Singh Negi
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Shorey
Rajesh Kumar Shorey
Director/Designated Partner
almost 2 years ago
Naresh Kumar Rana
Naresh Kumar Rana
Director/Designated Partner
almost 2 years ago
Shakun Jaiswal
Shakun Jaiswal
Director/Designated Partner
almost 2 years ago

Past Directors

Gautam Pal
Gautam Pal
Additional Director
almost 8 years ago
Rajinder Kumar Arora
Rajinder Kumar Arora
Director
over 9 years ago
Sushma Sagar
Sushma Sagar
Director
over 12 years ago
Umesh Narain Saxena
Umesh Narain Saxena
Director
about 26 years ago
Anjali Varma
Anjali Varma
Director
over 38 years ago

Charges

10 Crore
27 January 2021
Kotak Mahindra Bank Limited
10 Crore
27 January 2021
Others
0
27 January 2021
Others
0

Documents

Form AOC-4-29122020_signed
Optional Attachment-(1)-26122020
Interest in other entities;-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-03122020_signed
Form MGT-7-26112020_signed
Form MGT-14-25112020_signed
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-20062019
Copy of Board or Shareholders? resolution-10042019
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.-10042019