Company Information

CIN
Status
Date of Incorporation
23 April 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
4,635,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Yadav
Sandeep Kumar Yadav
Director/Designated Partner
over 1 year ago
Rajendra Singh Negi
Rajendra Singh Negi
Director/Designated Partner
almost 2 years ago

Past Directors

Amitabh Roy
Amitabh Roy
Director
about 4 years ago
Gopala Rajakumar
Gopala Rajakumar
Director
over 16 years ago
Vishal Srivastava
Vishal Srivastava
Director
over 18 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-17112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form DPT-3-27082020-signed
Declaration by first director-20072020
Evidence of cessation;-20072020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019