Company Information

CIN
Status
Date of Incorporation
01 November 1994
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
38,865,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Dharmendra
. Dharmendra
Director/Designated Partner
about 1 year ago
Anurag Sharma
Anurag Sharma
Director/Designated Partner
almost 2 years ago
Shubham .
Shubham .
Director/Designated Partner
over 5 years ago

Past Directors

Rahul Kuchhal
Rahul Kuchhal
Additional Director
about 8 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Additional Director
almost 11 years ago
Sarwan Kumar Agarwal
Sarwan Kumar Agarwal
Additional Director
almost 11 years ago
Sushil Kumar Dhancholia
Sushil Kumar Dhancholia
Director
about 30 years ago
Ramesh Kumar Bhagchandka
Ramesh Kumar Bhagchandka
Managing Director
about 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-26112019_signed
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Declaration by first director-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Notice of resignation;-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Statement of Subsidiaries as per section 129 - Form AOC-1-23042018
Optional Attachment-(1)-23042018
Form MGT-7-19082017_signed