Company Information

CIN
Status
Date of Incorporation
14 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
13,472,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
over 1 year ago
Sourabh Garg
Sourabh Garg
Director/Designated Partner
over 1 year ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 1 year ago
Suresh Chand Agrawal
Suresh Chand Agrawal
Director/Designated Partner
over 1 year ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Additional Director
about 9 years ago
Rashmi Agrawal
Rashmi Agrawal
Director
about 16 years ago

Past Directors

Onkar Singh Maini
Onkar Singh Maini
Whole Time Director
about 9 years ago
Vijay Malik
Vijay Malik
Director
over 21 years ago

Documents

Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Notice of resignation;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Notice of resignation filed with the company-29072017
Acknowledgement received from company-29072017