Company Information
CIN
Status
Date of Incorporation
22 April 1993
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
58,838,320
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kishore Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dev Dutt Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandra Kant Nangelia
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Rama Krishna Veluri
Director
almost 5 years ago
almost 5 years ago
Harish Kumar Sureka
Additional Director
almost 17 years ago
almost 17 years ago
Deen Dayal Goyal
Director
over 17 years ago
over 17 years ago
Priti Jain
Director
almost 29 years ago
almost 29 years ago
Documents
Form PAS-3-04042021_signed
Form MGT-14-04042021_signed
Form PAS-6-05022021_signed
Form DPT-3-31122020
Form DPT-3-23112020-signed
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
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.-07092020
Copy of Board or Shareholders? resolution-07092020
Optional Attachment-(1)-07092020
Form PAS-3-01092020_signed
Copy of Board or Shareholders? resolution-01092020
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.-01092020
Form SH-7-01042020-signed
Altered memorandum of assciation;-28032020
Copy of the resolution for alteration of capital;-28032020
Copy of the resolution for alteration of capital;-21032020
Altered memorandum of assciation;-21032020
Form MGT-14-20032020
Optional Attachment-(1)-20032020
Altered memorandum of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-14-02032020-signed
Altered articles of association-02032020
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020