Company Information

CIN
Status
Date of Incorporation
24 May 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,698,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Kushwaha
Vinod Kumar Kushwaha
Director/Designated Partner
almost 2 years ago
Manish Kumar Tiwari
Manish Kumar Tiwari
Director/Designated Partner
almost 4 years ago
Indra Lal Arya
Indra Lal Arya
Director/Designated Partner
over 13 years ago
Anil Kumar Arya
Anil Kumar Arya
Director/Designated Partner
over 13 years ago
Shashi Bhushan Sood
Shashi Bhushan Sood
Director/Designated Partner
over 42 years ago

Past Directors

Chandresh Kumar Yadav
Chandresh Kumar Yadav
Director
over 13 years ago
Sneh Lata Sood
Sneh Lata Sood
Director
over 42 years ago

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Form ADT-1-03122019_signed
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
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-25062019
Form DIR-12-27042019_signed
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-27112016_signed
Form ADT-1-26112016
Copy of written consent given by auditor-26112016
Copy of resolution passed by the company-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed