Company Information

CIN
Status
Date of Incorporation
15 February 1985
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
3,331,200
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Avtar
Ram Avtar
Director/Designated Partner
over 5 years ago
Shashi Ranjan
Shashi Ranjan
Manager/Secretary
over 5 years ago

Past Directors

Shahbaz Mohammad Kaso
Shahbaz Mohammad Kaso
Additional Director
over 9 years ago
Satbir Singh Saini
Satbir Singh Saini
Director
almost 16 years ago
Anju Kejriwal
Anju Kejriwal
Director
about 19 years ago
Mukesh Sharma
Mukesh Sharma
Director
about 22 years ago

Documents

Form DPT-3-14082020-signed
Form MGT-7-20012020_signed
Form AOC-4(XBRL)-20012020_signed
List of share holders, debenture holders;-15012020
Optional Attachment-(1)-15012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form DIR-12-30102019_signed
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Notice of resignation;-20052019
Evidence of cessation;-20052019
Declaration by first director-20052019
Interest in other entities;-20052019
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Interest in other entities;-29032019
Declaration by first director-29032019
Evidence of cessation;-29032019
Form ADT-3-28022019_signed
Resignation letter-28022019
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copy of board resolution authorizing giving of notice-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Form AOC-4(XBRL)-29122018_signed