Company Information

CIN
Status
Date of Incorporation
27 October 1986
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
604,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
over 1 year ago
Saurabh Pandey
Saurabh Pandey
Director/Designated Partner
over 6 years ago

Past Directors

Gulshan Kumar
Gulshan Kumar
Director
over 22 years ago

Charges

11 Crore
11 September 1997
Canara Bank
11 Crore
11 September 1997
Canara Bank
0
11 September 1997
Canara Bank
0
11 September 1997
Canara Bank
0

Documents

List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-3-13102018-signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Resignation letter-04102018
Form DIR-12-14082018_signed
Optional Attachment-(1)-07082018
Notice of resignation;-07082018
Optional Attachment-(2)-07082018
Evidence of cessation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018