Company Information

CIN
Status
Date of Incorporation
04 May 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
31,417,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kishor
Ram Kishor
Director/Designated Partner
almost 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 2 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director/Designated Partner
almost 8 years ago

Past Directors

Vandana Khurana
Vandana Khurana
Director
over 7 years ago
Lajpat Rai Jain
Lajpat Rai Jain
Director
almost 14 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director
over 19 years ago
Shri Dass Maheshwari
Shri Dass Maheshwari
Director
over 20 years ago

Documents

Form AOC-4-30092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-26092020
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Notice of resignation;-06062018
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form DIR-12-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Letter of appointment;-19092017
Optional Attachment-(1)-19092017
Form DIR-12-24032017_signed
Evidence of cessation;-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Optional Attachment-(3)-22032017
Letter of appointment;-22032017
Interest in other entities;-22032017
Optional Attachment-(2)-22032017
Optional Attachment-(1)-22032017