Company Information

CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reeti Sahni
Reeti Sahni
Director/Designated Partner
over 1 year ago
Darpan Jain
Darpan Jain
Individual Promoter
over 4 years ago
Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
over 5 years ago
Devendra Mohan Sharma
Devendra Mohan Sharma
Director/Designated Partner
about 6 years ago
Neeta Verma
Neeta Verma
Director/Designated Partner
almost 9 years ago
Om Prakash Wali
Om Prakash Wali
Director/Designated Partner
over 10 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
over 7 years ago
Vikas Malhotra
Vikas Malhotra
Director
over 8 years ago
Mohammad Zameer Afzal
Mohammad Zameer Afzal
Manager
almost 10 years ago
Ambreesh Kumar
Ambreesh Kumar
Director
over 10 years ago
Sudhanshu Pandey
Sudhanshu Pandey
Director
over 10 years ago
Ajay Kumar
Ajay Kumar
Director
over 10 years ago
Arun Chandra
Arun Chandra
Director
over 11 years ago
Jitendra Kumar Dadoo
Jitendra Kumar Dadoo
Director
over 13 years ago
Arvind Mehta
Arvind Mehta
Director
almost 14 years ago
Jagdish Saksena Deepak
Jagdish Saksena Deepak
Director
over 14 years ago
Neeraj Kumar Gupta
Neeraj Kumar Gupta
Director
almost 15 years ago
Dipankar Sinha
Dipankar Sinha
Director
about 15 years ago
Alli Ahmed Khan
Alli Ahmed Khan
Director
about 15 years ago
Rajiv Yadav
Rajiv Yadav
Director
about 15 years ago
Bhartendu Kumar Gairola
Bhartendu Kumar Gairola
Managing Director
about 18 years ago
Prasanna Kumar Dash
Prasanna Kumar Dash
Director
over 19 years ago

Documents

Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Form AOC-4-28102020_signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Form DIR-12-30102019_signed
Form DIR-12-29102019_signed
List of share holders, debenture holders;-25102019
Evidence of cessation;-25102019
Notice of resignation;-25102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-25042019_signed
-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-17012019_signed