Company Information

CIN
Status
Date of Incorporation
14 June 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
28,793,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Director
about 5 years ago
Juhi Singh
Juhi Singh
Director
over 29 years ago
Niraj Kumar Singh
Niraj Kumar Singh
Managing Director
over 29 years ago

Documents

Form MGT-15-03042021_signed
Form DIR-12-03042021_signed
Form DPT-3-25022021-signed
Form MGT-14-08012021_signed
Form MR-1-07012021_signed
Copy of board resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of shareholders resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-08092020-signed
Form MR-1-10082020_signed
Optional Attachment-(1)-10082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10082020
Copy of shareholders resolution-10082020
Form INC-28-07012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03012020
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form DIR-12-26112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
SAI-SHH-2018-2019-MGT_7_R10895837_SAIROCINFO_20191108115726.xlsm
Form MGT-7-07112019_signed
Copy of MGT-8-05112019
Optional Attachment-(1)-11102019