Company Information

CIN
Status
Date of Incorporation
24 April 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
382,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Mathuria
Vinod Kumar Mathuria
Director/Designated Partner
almost 2 years ago
Satendra Kumar Sharma
Satendra Kumar Sharma
Director/Designated Partner
almost 2 years ago
Kuldip Singh Dhingra
Kuldip Singh Dhingra
Director/Designated Partner
over 5 years ago
Rishma Kaur
Rishma Kaur
Additional Director
almost 10 years ago
Naveen Choudhary
Naveen Choudhary
Director
almost 18 years ago

Past Directors

Mohd Asif Ali
Mohd Asif Ali
Director
over 7 years ago
Khushwant Singh Bedi
Khushwant Singh Bedi
Director
over 9 years ago
Kollamala Soman Nair
Kollamala Soman Nair
Director
over 9 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 29 years ago

Documents

Form DPT-3-14012021-signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form DPT-3-07022020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-19092019_signed
Declaration under section 90-14092019
Form DPT-3-13062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-17102018_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
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
Form DIR-12-26102017_signed
Optional Attachment-(1)-25102017
Notice of resignation filed with the company-05102017