Company Information

CIN
Status
Date of Incorporation
16 January 1980
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
48,196,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 2 years ago
Gautam Nayak
Gautam Nayak
Director/Designated Partner
almost 2 years ago

Past Directors

Bharat Raj Ojha
Bharat Raj Ojha
Director
about 8 years ago
Vamsi Krishna Kandada
Vamsi Krishna Kandada
Director
over 9 years ago
Mangat Ram
Mangat Ram
Director
almost 13 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
almost 13 years ago
Vivek Kumar Garg
Vivek Kumar Garg
Director
over 14 years ago
Ram Singh
Ram Singh
Director
about 16 years ago
Rahul Kumar
Rahul Kumar
Director
about 16 years ago
Pardeep Kumar
Pardeep Kumar
Company Secretary
over 16 years ago
Sanjeev Jain
Sanjeev Jain
Company Secretary
over 17 years ago
Ghanshyam Goyal
Ghanshyam Goyal
Director
over 18 years ago

Charges

7 Lak
12 January 2001
Canara Bank
5 Lak
30 December 2000
Canara Bank
2 Lak
12 January 2001
Canara Bank
0
30 December 2000
Canara Bank
0
12 January 2001
Canara Bank
0
30 December 2000
Canara Bank
0

Documents

Form AOC - 4 CFS-03042021_signed
Form AOC - 4 CFS-09012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form PAS-3-03042019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03042019
Copy of Board or Shareholders? resolution-03042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Form SH-7-01042019-signed
Altered memorandum of assciation;-27032019