Company Information

CIN
Status
Date of Incorporation
24 March 1995
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
3,805,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Tiwari
Jagdish Tiwari
Director/Designated Partner
about 1 year ago
Shailesh Kumar Dubey
Shailesh Kumar Dubey
Director/Designated Partner
about 1 year ago

Past Directors

Prem Israni
Prem Israni
Additional Director
about 5 years ago
Beena Singh
Beena Singh
Additional Director
over 5 years ago
Sumit Kumar
Sumit Kumar
Director
almost 9 years ago
Girish Kumar
Girish Kumar
Director
almost 9 years ago
Manju Gupta
Manju Gupta
Director
almost 30 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
almost 30 years ago

Documents

Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Directors report as per section 134(3)-25112020
Approval letter for extension of AGM;-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of resolution passed by the company-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(2)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Notice of resignation filed with the company-08062020
Notice of resignation;-08062020
Evidence of cessation;-08062020
Acknowledgement received from company-08062020
Declaration by first director-08062020
Form DIR-11-08062020_signed
Optional Attachment-(2)-08062020
Form DIR-12-08062020_signed
Proof of dispatch-08062020
Optional Attachment-(1)-08062020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191126