Company Information

CIN
Status
Date of Incorporation
23 March 2000
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
15,271,890
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Chandra Batra
Subhash Chandra Batra
Director/Designated Partner
over 1 year ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 6 years ago
Rajeshwar Prasad Painuly
Rajeshwar Prasad Painuly
Beneficial Owner
over 19 years ago

Past Directors

Deepak Kumar Maggon
Deepak Kumar Maggon
Director
over 19 years ago

Documents

Form BEN - 2-27122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
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
Directors report as per section 134(3)-27102018
Declaration by first director-27102018
Form DIR-12-27102018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
Optional Attachment-(2)-01092018