Company Information

CIN
Status
Date of Incorporation
07 July 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
12,847,500
Authorised Capital
12,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
almost 2 years ago
Rachit Garg
Rachit Garg
Director/Designated Partner
almost 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Sachin Garg
Sachin Garg
Director
over 10 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-05032021-signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form DPT-3-17092020-signed
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-08022020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-04052019_signed
Notice of resignation;-02052019
Declaration by first director-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed