Company Information

CIN
Status
Date of Incorporation
06 January 1981
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
119,400,000
Authorised Capital
131,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjali Mishra
Anjali Mishra
Manager/Secretary
over 1 year ago
. Omparkash
. Omparkash
Director/Designated Partner
over 1 year ago
Mandredath Chithrabhanu Krishna Kumar
Mandredath Chithrabhanu Krishna Kumar
Director/Designated Partner
almost 2 years ago
Rahul Gupta
Rahul Gupta
Director
over 7 years ago
Karamvir Singh
Karamvir Singh
Director
over 11 years ago

Past Directors

Ram Mehar Dahiya
Ram Mehar Dahiya
Director
over 8 years ago
Yogesh .
Yogesh .
Director
over 8 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 11 years ago

Charges

0
20 June 2015
Srs Finance Limited.
4 Crore
20 June 2015
Others
0
20 June 2015
Others
0
20 June 2015
Others
0

Documents

List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
XBRL document in respect Consolidated financial statement-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Form AOC-4(XBRL)-19112020_signed
Form ADT-3-02112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Resignation letter-27102020
Form DIR-12-17112019_signed
Declaration by first director-06092019
Evidence of cessation;-06092019
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Evidence of cessation;-13082019
Declaration by first director-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(1)-09082019