Company Information
CIN
Status
Date of Incorporation
28 June 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,562,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Akhilesh Kumar Jha
Director/Designated Partner
over 5 years ago
over 5 years ago
Shrivats Rathi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anuj Sharma
Director
over 5 years ago
over 5 years ago
Anand Kumar
Additional Director
over 6 years ago
over 6 years ago
Umesh Chandra Pathak
Director
about 13 years ago
about 13 years ago
Kalyan Dutt Sharma
Director
over 15 years ago
over 15 years ago
Ashok Kumar Sharma
Director
almost 21 years ago
almost 21 years ago
Goma Ram Meena
Director
almost 30 years ago
almost 30 years ago
Documents
Form DIR-12-17102020_signed
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DIR-12-17082020_signed
Declaration by first director-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form ADT-1-11012020_signed
Directors report as per section 134(3)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Copy of the intimation sent by company-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Form DIR-12-11012020_signed
Form AOC-4-11012020_signed
Optional Attachment-(1)-07012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Notice of resignation filed with the company-31082019
Proof of dispatch-31082019
Form DIR-11-31082019_signed
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Declaration by first director-19082019
Evidence of cessation;-19082019
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(1)-13082019