Company Information

CIN
Status
Date of Incorporation
17 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,448,700
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivanand Kumar
Shivanand Kumar
Director/Designated Partner
almost 2 years ago
Birendra Kumar Sahoo
Birendra Kumar Sahoo
Additional Director
almost 9 years ago
Chandravir Singh Chauhan
Chandravir Singh Chauhan
Director/Designated Partner
over 9 years ago
Dayanand Sharma
Dayanand Sharma
Director
over 19 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 9 years ago
Shafali Chaudhry
Shafali Chaudhry
Director
almost 17 years ago
Tushar Chaudhry
Tushar Chaudhry
Director
almost 17 years ago
Pardeep Bansal
Pardeep Bansal
Director
almost 19 years ago

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form INC-22-04012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
Form AOC-4-13112016_signed