Company Information

CIN
Status
Date of Incorporation
25 February 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
12,761,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shesh Dhar Mishra
Shesh Dhar Mishra
Director/Designated Partner
almost 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Jagdish Sharma
Jagdish Sharma
Director
about 13 years ago
Prem Gupta
Prem Gupta
Director
over 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-28102019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Statement of Subsidiaries as per section 129 - Form AOC-1-30112018
Form INC-22-10052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Copy of board resolution authorizing giving of notice-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122017
Supplementary or Test audit report under section 143-23122017
Form AOC - 4 CFS-23122017_signed
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09122017