Company Information

CIN
Status
Date of Incorporation
05 January 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
19,515,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Choudhary
Sumit Choudhary
Director/Designated Partner
over 1 year ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 2 years ago
Mohan Gehlot
Mohan Gehlot
Additional Director
over 17 years ago
Shekhar Singh
Shekhar Singh
Director
over 24 years ago

Past Directors

Surender Singh
Surender Singh
Director
over 14 years ago

Documents

Form DPT-3-07092020-signed
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Form INC-22-31012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Copy of board resolution authorizing giving of notice-31012020
Form ADT-1-13122019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form ADT-3-28032019_signed
Resignation letter-28032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed