Company Information

CIN
Status
Date of Incorporation
10 July 1991
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
23,503,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Singh Rawat
Chandra Singh Rawat
Director/Designated Partner
almost 2 years ago
Kanha Agarwal
Kanha Agarwal
Director/Designated Partner
almost 2 years ago
Ved Prakash Agarwal
Ved Prakash Agarwal
Director/Designated Partner
over 5 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 26 years ago

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-28122020_signed
Declaration under section 90-26122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109
Form MGT-14-07012020-signed
Altered memorandum of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Optional Attachment-(1)-02012020
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Altered memorandum of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019
Form AOC-4-29102019_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 ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018