Company Information

CIN
Status
Date of Incorporation
23 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 October 2023
Paid Up Capital
6,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
about 1 year ago
Ramendra Kumar
Ramendra Kumar
Director/Designated Partner
over 1 year ago
Ajay Goel
Ajay Goel
Director/Designated Partner
over 1 year ago
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
almost 2 years ago
Manoj Popli
Manoj Popli
Director
over 15 years ago
Ramesh Chandra
Ramesh Chandra
Director
over 26 years ago
Punit Beriwala
Punit Beriwala
Manager/Secretary
over 26 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Director
almost 27 years ago

Past Directors

Hitender Malhotra
Hitender Malhotra
Additional Director
over 5 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 10 years ago
Parikshit Roy
Parikshit Roy
Additional Director
over 15 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 27 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DIR-12-31082020_signed
Optional Attachment-(3)-25082020
Optional Attachment-(4)-25082020
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Notice of resignation;-25082020
Optional Attachment-(5)-25082020
Interest in other entities;-25082020
Optional Attachment-(2)-25082020
Proof of dispatch-01072020
Notice of resignation filed with the company-01072020
Form DIR-11-01072020_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4(XBRL)-02052019_signed
Form MGT-7-30042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Directors report as per section 134(3)-30062017
Form AOC-4-30062017_signed