Company Information

CIN
Status
Date of Incorporation
10 April 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,550,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Singhal
Pawan Kumar Singhal
Director/Designated Partner
almost 2 years ago
Shuchi Gupta
Shuchi Gupta
Director/Designated Partner
over 15 years ago
Pankaj Chander
Pankaj Chander
Director
over 15 years ago
Mala Srivastava
Mala Srivastava
Director
about 20 years ago

Past Directors

Ravinder Dixit
Ravinder Dixit
Director
over 15 years ago
Satish Kumar Rawal
Satish Kumar Rawal
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-05092019_signed
Form ADT-1-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Optional Attachment-(1)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form ADT-1-301015.OCT
FormSchV-271114 for the FY ending on-310314.OCT