Company Information

CIN
Status
Date of Incorporation
17 February 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 2022
Paid Up Capital
29,986,400
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Pareekh
Dinesh Pareekh
Director/Designated Partner
about 1 year ago
Rakesh Chandra Pareek
Rakesh Chandra Pareek
Director/Designated Partner
over 1 year ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
over 16 years ago
Anil Sharma
Anil Sharma
Director
over 17 years ago

Charges

22 June 2023
Others
0
02 March 2023
Others
0
22 June 2023
Others
0
02 March 2023
Others
0
22 June 2023
Others
0
02 March 2023
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-27112020-signed
Form DPT-3-26112020-signed
Form MGT-14-03102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201003
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered articles of association-25092020
Form AOC-4-13122019_signed
Form MGT-7-30112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Declaration by first director-26112019
List of share holders, debenture holders;-01032019
Copy of MGT-8-01032019
Form MGT-7-01032019_signed
Form AOC-4-01032019-signed
Optional Attachment-(1)-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Optional Attachment-(2)-26022019
Form PAS-3-22022019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21022019
Copy of Board or Shareholders? resolution-21022019