Company Information

CIN
Status
Date of Incorporation
14 June 2005
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
893,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Tirlok Chand Goel
Tirlok Chand Goel
Director/Designated Partner
over 1 year ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 19 years ago
Rattan Singh
Rattan Singh
Director
over 19 years ago

Documents

Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed