Company Information

CIN
Status
Date of Incorporation
15 March 1993
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
12,550,000
Authorised Capital
12,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 1 year ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director
over 30 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 30 years ago

Documents

Form ADT-1-12122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Interest in other entities;-31052018
Notice of resignation;-31052018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-27102016_signed