Company Information

CIN
Status
Date of Incorporation
18 April 1968
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virender Singh Yadav
Virender Singh Yadav
Director/Designated Partner
over 1 year ago
Shibani Varma Kapur
Shibani Varma Kapur
Director/Designated Partner
over 1 year ago
Chand Ji Bhat
Chand Ji Bhat
Director/Designated Partner
almost 2 years ago
Meenakshi Varma
Meenakshi Varma
Director/Designated Partner
almost 2 years ago

Past Directors

Chandan Lakhan Pal
Chandan Lakhan Pal
Additional Director
over 7 years ago
Anil Kumar Hasija
Anil Kumar Hasija
Additional Director
almost 8 years ago
Shefali Varma
Shefali Varma
Director
almost 20 years ago
Gurvinder Saini
Gurvinder Saini
Director
almost 20 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-18112020_signed
Auditor?s certificate-18112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-04122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-17082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Altered articles of association-10082019
Optional Attachment-(1)-10082019
Form DPT-3-25062019
Form AOC-4(XBRL)-09012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-01082018_signed
Notice of resignation;-28072018
Evidence of cessation;-28072018
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Form AOC-4(XBRL)-25122017_signed