Company Information

CIN
Status
Date of Incorporation
07 May 1997
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
1,964,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Kansal
Pramod Kumar Kansal
Director/Designated Partner
over 1 year ago
Shiv Narain Bansal
Shiv Narain Bansal
Director/Designated Partner
about 15 years ago
Vineet Kumar Bansal
Vineet Kumar Bansal
Director/Designated Partner
over 27 years ago
Ram Avtar Garg
Ram Avtar Garg
Director/Designated Partner
over 27 years ago

Documents

Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-17042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016
Form AOC-4-171015.OCT
Form MGT-7-151015.OCT