Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Narayan
Prem Narayan
Director/Designated Partner
almost 2 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director/Designated Partner
almost 2 years ago
Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 2 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
about 12 years ago
Meera Goyal
Meera Goyal
Director
over 17 years ago

Past Directors

Ranjan Kumar Srivastava
Ranjan Kumar Srivastava
Director
over 11 years ago
Amitabha Dutta
Amitabha Dutta
Additional Director
almost 12 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director
almost 18 years ago

Documents

Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form DPT-3-26062019
Form AOC-5-09042019-signed
Copy of board resolution-06042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(2)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form INC-22-01032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017