Company Information

CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,702,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Singh Bist
Madan Singh Bist
Director/Designated Partner
over 1 year ago
Pooran Singh
Pooran Singh
Director/Designated Partner
over 1 year ago
Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 1 year ago
Nandan Singh Negi
Nandan Singh Negi
Director
over 5 years ago
Mukesh Agarwal
Mukesh Agarwal
Additional Director
about 11 years ago

Past Directors

Rakesh Kumar Saini
Rakesh Kumar Saini
Director
over 8 years ago
Devendra Kumar Goel
Devendra Kumar Goel
Director
over 10 years ago
Tapash Kumar Majumdar
Tapash Kumar Majumdar
Director
over 29 years ago
Sanjukta Majumdar
Sanjukta Majumdar
Director
over 29 years ago

Documents

Form AOC-5-12062020-signed
Copy of board resolution-10062020
Form ADT-1-25012020_signed
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
List of share holders, debenture holders;-25012020
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Form MGT-7-25012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Interest in other entities;-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-13022019
Form AOC-4-29012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form DIR-12-30062018_signed
Evidence of cessation;-28062018
Notice of resignation;-28062018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed