Company Information

CIN
Status
Date of Incorporation
04 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Banati
Sanjay Banati
Director/Designated Partner
over 2 years ago
Aditya Brij Sekhri
Aditya Brij Sekhri
Director/Designated Partner
about 4 years ago

Past Directors

Sudhir Kumar Jena
Sudhir Kumar Jena
Director
over 5 years ago
Anand Kumar Singh
Anand Kumar Singh
Additional Director
about 14 years ago
Vipan Kumar Kapur
Vipan Kumar Kapur
Director
about 17 years ago
Gautam Sekhri
Gautam Sekhri
Director
about 17 years ago
Braham Parkash Gogia
Braham Parkash Gogia
Director
about 18 years ago
Anand Parkash Gogia
Anand Parkash Gogia
Director
about 18 years ago
Narendra Singh Nagar
Narendra Singh Nagar
Director
over 28 years ago

Documents

Form DPT-3-08032021-signed
Form DIR-12-27092020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Declaration by first director-25092020
Optional Attachment-(2)-25092020
Form DIR-12-27092020_signed
Form DPT-3-26062020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Interest in other entities;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019