Company Information

CIN
Status
Date of Incorporation
06 June 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 2023
Paid Up Capital
2,322,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chakshu Kumar Agarwal
Chakshu Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 4 years ago
Arun Kumar Verma
Arun Kumar Verma
Director
over 15 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 15 years ago

Past Directors

Gunjan Gupta
Gunjan Gupta
Director
over 6 years ago
Kusum Gupta
Kusum Gupta
Director
over 10 years ago
Rahul Verma
Rahul Verma
Additional Director
almost 11 years ago

Documents

Form DPT-3-08022021-signed
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
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Form DIR-12-11092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-11022019_signed
Notice of resignation;-08022019