Company Information

CIN
Status
Date of Incorporation
15 March 1993
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
15,549,900
Authorised Capital
15,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Anjali Maheshwari
Anjali Maheshwari
Director/Designated Partner
over 6 years ago
Ajay Kumar
Ajay Kumar
Director
over 30 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 30 years ago

Documents

Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Evidence of cessation;-16082018
Notice of resignation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form DIR-12-16082018_signed
Interest in other entities;-16082018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017