Company Information

CIN
Status
Date of Incorporation
27 August 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
3,840,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Yadav
Sandeep Kumar Yadav
Director/Designated Partner
over 1 year ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 16 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
almost 22 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Form MGT-7-30122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Form DIR-12-24112020_signed
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Declaration by first director-20072020
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed