Company Information

CIN
Status
Date of Incorporation
11 May 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
86,685,500
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamad Dilsad
Mohamad Dilsad
Director/Designated Partner
over 1 year ago
Rajinder Singh Rawat
Rajinder Singh Rawat
Director/Designated Partner
over 1 year ago
Rajneesh Prasad
Rajneesh Prasad
Director/Designated Partner
over 1 year ago
Amit Prasad
Amit Prasad
Director/Designated Partner
over 7 years ago

Past Directors

Raj Kumar Yambungchou
Raj Kumar Yambungchou
Director
over 13 years ago
Ng Pui Guan
Ng Pui Guan
Managing Director
over 26 years ago
Sadasivam Ganesan
Sadasivam Ganesan
Director
over 37 years ago

Documents

List of share holders, debenture holders;-05072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072020
Proof of dispatch-05072020
Form DIR-11-05072020_signed
Notice of resignation filed with the company-05072020
Form MGT-7-05072020_signed
Form AOC-4(XBRL)-05072020_signed
Form ADT-1-26062020_signed
Copy of the intimation sent by company-26062020
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
Form ADT-3-06082019_signed
Resignation letter-06082019
Form MGT-7-18062019_signed
Form AOC-4(XBRL)-18062019_signed
List of share holders, debenture holders;-17062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form DIR-12-16102018_signed
Optional Attachment-(2)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
Form AOC-4(XBRL)-03082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072018
Form AOC-4(XBRL)-31072018_signed
Form 23AC-XBRL-30072018_signed
Copy of written consent given by auditor-27072018
Copy of the intimation received from the company - 2021.-27072018