Company Information

CIN
Status
Date of Incorporation
10 April 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
39,170,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Yadav
Sandeep Kumar Yadav
Director/Designated Partner
over 1 year ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 1 year ago
Hari Om Sharma
Hari Om Sharma
Director/Designated Partner
over 1 year ago
Renu Modi
Renu Modi
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 16 years ago
Ajit Singh Ahluwalia
Ajit Singh Ahluwalia
Director
almost 19 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
over 19 years ago

Documents

Form AOC-4-03042021_signed
Form DIR-12-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-07122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form DIR-12-01122020_signed
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form ADT-1-27112020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Declaration by first director-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018