Company Information
CIN
Status
Date of Incorporation
17 January 1990
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
21,972,130
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madan Gopal Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Virendra Tripathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar
Director
over 11 years ago
over 11 years ago
Satish Kumar Goel
Additional Director
about 14 years ago
about 14 years ago
Parveen Tayal
Director
over 14 years ago
over 14 years ago
Anshul Mittal
Director
almost 17 years ago
almost 17 years ago
Pankaj Garg
Director
about 17 years ago
about 17 years ago
Past Directors
Mahak Agarwal
Company Secretary
almost 9 years ago
almost 9 years ago
Vipul Kumar
Director
over 12 years ago
over 12 years ago
Tarun Goyal
Director
over 13 years ago
over 13 years ago
Rajeev Kumar Asopa
Director
over 14 years ago
over 14 years ago
Sunil Kumar Maheshwari
Director
over 18 years ago
over 18 years ago
Arun Kumar Sachdeva
Director
over 21 years ago
over 21 years ago
Documents
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form MGT-14-27102018-signed
Form AOC - 4 CFS-27102018_signed
Supplementary or Test audit report under section 143-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Altered articles of association-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Optional Attachment-(1)-20102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018