Company Information

CIN
Status
Date of Incorporation
26 October 1994
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
2,800,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavita Pandey
Kavita Pandey
Director/Designated Partner
almost 15 years ago
Sanjeev Kumar Pandey
Sanjeev Kumar Pandey
Director/Designated Partner
almost 15 years ago

Past Directors

Rajeev Kumar Jha
Rajeev Kumar Jha
Director
about 16 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
about 16 years ago
Shyam Lal
Shyam Lal
Director
about 18 years ago

Documents

Form MGT-14-17072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered articles of association-13072020
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form ADT-1-20122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-10122019_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
Form ADT-1-31052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-11012019_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-18042017_signed
Directors report as per section 134(3)-11042017