Company Information

CIN
Status
Date of Incorporation
05 October 1994
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
3,333,650
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bholi Kumar
Bholi Kumar
Director/Designated Partner
about 7 years ago
Umravati .
Umravati .
Director/Designated Partner
over 7 years ago

Past Directors

Chirag Bansal
Chirag Bansal
Additional Director
over 9 years ago
Pushp Raj
Pushp Raj
Additional Director
over 10 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Form DIR-12-11112017_signed
Letter of appointment;-11112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed