Company Information

CIN
Status
Date of Incorporation
13 July 1990
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarvjeet Rana
Sarvjeet Rana
Director/Designated Partner
about 4 years ago
Rajiv Kumar Chopra
Rajiv Kumar Chopra
Beneficial Owner
over 5 years ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Mahinder Singh
Mahinder Singh
Director
over 8 years ago
Ghanshyam .
Ghanshyam .
Director
over 10 years ago
Karnail Singh
Karnail Singh
Director
over 11 years ago
Mukesh .
Mukesh .
Additional Director
almost 12 years ago
Rajiv Kumar Gaur
Rajiv Kumar Gaur
Director
over 15 years ago
Ashok Kumar
Ashok Kumar
Director
over 15 years ago
Ruchin Gupta
Ruchin Gupta
Director
almost 21 years ago
Ramesh Gupta
Ramesh Gupta
Director
over 34 years ago

Charges

25 Lak
23 June 2004
State Bank Of Mysore
25 Lak
23 June 2004
State Bank Of Mysore
0
23 June 2004
State Bank Of Mysore
0

Documents

Form BEN - 2-31032021_signed
Form DPT-3-12032021-signed
Declaration under section 90-30122020
Form DIR-12-31102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DPT-3-07102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-12112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-28082019_signed
Declaration under section 90-22082019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019