Company Information

CIN
Status
Date of Incorporation
27 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kumar Garg
Nitin Kumar Garg
Director/Designated Partner
almost 2 years ago
Rishabh Goel
Rishabh Goel
Director/Designated Partner
almost 2 years ago
Narender Kumar Rustagi
Narender Kumar Rustagi
Director/Designated Partner
almost 18 years ago
Prabhat Sharma
Prabhat Sharma
Director/Designated Partner
over 20 years ago

Past Directors

Jai Parkash Rastogi
Jai Parkash Rastogi
Director
almost 18 years ago
Sanjeev Kumar Goel
Sanjeev Kumar Goel
Director
over 24 years ago
Kapil Kumar Goel
Kapil Kumar Goel
Director
over 25 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-1-05012021_signed
Resignation letter-30122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form PAS-6-03082020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-17122018_signed
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Form DIR-12-02102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017