Company Information

CIN
Status
Date of Incorporation
18 April 1991
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
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 1 year ago
Neraj Kumar Bhatia
Neraj Kumar Bhatia
Director/Designated Partner
almost 2 years ago
Anil Kanodia
Anil Kanodia
Director/Designated Partner
over 5 years ago
Suresh Sachdev
Suresh Sachdev
Director
almost 18 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 20 years ago

Past Directors

Tarun Kumar Patwa
Tarun Kumar Patwa
Director
over 10 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
about 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-30072019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10052019
Supplementary or Test audit report under section 143-10052019
Form AOC - 4 CFS-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019