Company Information

CIN
Status
Date of Incorporation
27 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
25 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Digant Goel
Digant Goel
Director/Designated Partner
almost 2 years ago
Ajikumar Veetil Kizhakkilottu
Ajikumar Veetil Kizhakkilottu
Director/Designated Partner
over 7 years ago
Om Prakash Binnani
Om Prakash Binnani
Additional Director
about 12 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 19 years ago

Past Directors

Manoj Goel Kumar
Manoj Goel Kumar
Additional Director
almost 8 years ago
Nishith Bahety
Nishith Bahety
Director
over 11 years ago
Ashish Vats
Ashish Vats
Director
over 13 years ago
Om Sharma Prakash
Om Sharma Prakash
Director
over 16 years ago
Manoranjan Kumar
Manoranjan Kumar
Director
over 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
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
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Supplementary or Test audit report under section 143-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
Form AOC-4-19122018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Letter of appointment;-11012018
Interest in other entities;-11012018
Notice of resignation filed with the company-11012018
Form DIR-11-11012018_signed
Evidence of cessation;-11012018
Acknowledgement received from company-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-11012018_signed
Proof of dispatch-11012018