Company Information

CIN
Status
Date of Incorporation
02 August 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
4,952,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
about 1 year ago
Vipan Kumar
Vipan Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Adarsh Kumar
Adarsh Kumar
Director
over 20 years ago
Vinod Kumar
Vinod Kumar
Director
almost 22 years ago

Charges

01 November 2023
Others
0
01 November 2023
Others
0

Documents

Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(2)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration by first director-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Interest in other entities;-12042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(1)-06042019
Directors report as per section 134(3)-25112018
List of share holders, debenture holders;-25112018
Optional Attachment-(1)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed
Form ADT-3-13102018-signed
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Optional Attachment-(1)-06102018
Resignation letter-06102018