Company Information

CIN
Status
Date of Incorporation
21 June 1972
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
about 4 years ago
Siddhant Singh
Siddhant Singh
Director/Designated Partner
over 7 years ago
Raj Singh Bahadur
Raj Singh Bahadur
Director/Designated Partner
over 7 years ago
Mohit Jain
Mohit Jain
Director
over 14 years ago
Anakara Vadakath Ravindranath
Anakara Vadakath Ravindranath
Director
over 18 years ago

Past Directors

Usha Devi
Usha Devi
Additional Director
over 7 years ago
Ashok Sen
Ashok Sen
Director
over 25 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
almost 43 years ago

Documents

Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-28122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Form INC-22-15122017_signed
Copy of board resolution authorizing giving of notice-15122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Form DIR-11-10122017_signed
Proof of dispatch-28112017
Notice of resignation filed with the company-28112017
Acknowledgement received from company-28112017
Form DIR-11-26112017_signed
Proof of dispatch-24112017
Notice of resignation filed with the company-24112017