Company Information

CIN
Status
Date of Incorporation
18 March 1994
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
17,364,200
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Tandon
Rohit Tandon
Director/Designated Partner
over 1 year ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Varun Tandon
Varun Tandon
Director/Designated Partner
about 11 years ago
Dinesh Kumar Bhola
Dinesh Kumar Bhola
Director/Designated Partner
over 12 years ago
Sunil Kumar Tyagi
Sunil Kumar Tyagi
Director
over 13 years ago
Satya Soni Narayan
Satya Soni Narayan
Director
about 16 years ago

Past Directors

Ram Gopal Soni
Ram Gopal Soni
Director
about 16 years ago
Naresh Chandra Agarwal
Naresh Chandra Agarwal
Director
almost 31 years ago

Documents

Form DPT-3-23032021-signed
Form MGT-7-03012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form AOC - 4 CFS-31122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-24102019_signed
Directors report as per section 134(3)-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Supplementary or Test audit report under section 143-17102019
Form AOC-4-17102019_signed
Form ADT-1-30092019_signed
Optional Attachment-(1)-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019