Company Information

CIN
Status
Date of Incorporation
16 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,492,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kapil Bhushan Lal
Kapil Bhushan Lal
Director/Designated Partner
over 1 year ago
Kuldeep Kumar
Kuldeep Kumar
Director/Designated Partner
almost 2 years ago
Suresh Chand Garg
Suresh Chand Garg
Director/Designated Partner
almost 2 years ago
Mukul Sharma
Mukul Sharma
Director/Designated Partner
over 8 years ago
Sorabh Gupta
Sorabh Gupta
Director
over 17 years ago

Past Directors

Shishu Pal Singh Bisht
Shishu Pal Singh Bisht
Director
over 8 years ago
Sudhir Verma
Sudhir Verma
Director
over 23 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-02072019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form DIR-12-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Interest in other entities;-11062018
Optional Attachment-(1)-11062018
Notice of resignation;-11062018
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed