Company Information

CIN
Status
Date of Incorporation
20 July 1995
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
3,187,120
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 1 year ago
Santosh Pradhan
Santosh Pradhan
Director/Designated Partner
over 1 year ago
Rakesh Chand Sharma
Rakesh Chand Sharma
Director/Designated Partner
over 1 year ago
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
almost 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 3 years ago
Ravi Sharma
Ravi Sharma
Director
over 13 years ago
Suresh Goel
Suresh Goel
Director
over 15 years ago

Past Directors

Ashwani Plaha
Ashwani Plaha
Additional Director
over 16 years ago
Bharat Jayantilal Pandya
Bharat Jayantilal Pandya
Director
over 17 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-17092020-signed
Form AOC-4-11032020_signed
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form MGT-7-06032020_signed
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-02032020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Form ADT-3-22042019_signed
Resignation letter-22042019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of the intimation sent by company-10112017