Company Information

CIN
Status
Date of Incorporation
24 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,498,700
Authorised Capital
11,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Swain
Ghanshyam Swain
Director/Designated Partner
almost 2 years ago
Umesh Kumar Shukla
Umesh Kumar Shukla
Director/Designated Partner
almost 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 22 years ago

Past Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director
over 12 years ago
Kewal Krishan Arora
Kewal Krishan Arora
Additional Director
almost 14 years ago
Viswamani Raman Tarakad
Viswamani Raman Tarakad
Director
almost 22 years ago
Kishore Bhajandas Bajaj
Kishore Bhajandas Bajaj
Director
over 32 years ago
Kintu Kishore Bajaj
Kintu Kishore Bajaj
Director
over 32 years ago

Documents

Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form MGT-14-31082020_signed
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form GNL-2-31072020-signed
Optional Attachment-(2)-18072020
Optional Attachment-(3)-18072020
Optional Attachment-(1)-18072020
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form PAS-3-22032018_signed
Copy of Board or Shareholders? resolution-22032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed