Company Information

CIN
Status
Date of Incorporation
14 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devender Kumar Goel
Devender Kumar Goel
Director/Designated Partner
over 1 year ago
Anil Kumar Mathur
Anil Kumar Mathur
Director/Designated Partner
over 1 year ago
Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
almost 2 years ago
Shashank Bansal
Shashank Bansal
Director
over 11 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Additional Director
almost 14 years ago
Vijay Sharma
Vijay Sharma
Director
about 18 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form PAS-3-28112018_signed
Copy of Board or Shareholders? resolution-28112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-16102018_signed
Optional Attachment-(1)-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form ADT-3-08052018-signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018