Company Information

CIN
Status
Date of Incorporation
20 January 1995
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
7,965,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar
Alok Kumar
Director/Designated Partner
over 1 year ago
Virendra Tripathy
Virendra Tripathy
Director/Designated Partner
over 1 year ago
Satish Kumar Goel
Satish Kumar Goel
Director
over 13 years ago

Past Directors

Madan Gopal Sharma
Madan Gopal Sharma
Director
over 12 years ago
Tarun Goyal
Tarun Goyal
Director
over 13 years ago
Rajeev Kumar Asopa
Rajeev Kumar Asopa
Director
almost 23 years ago
Sunita Basia
Sunita Basia
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC - 4 CFS-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Supplementary or Test audit report under section 143-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC-4-21102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of agreement-27032019
Optional Attachment-(1)-27032019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC - 4 CFS-31102018_signed
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-11-26102018_signed
Form MGT-14-25102018-signed