Company Information

CIN
Status
Date of Incorporation
17 August 1993
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
5,858,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
almost 7 years ago
Pankaj Sapra
Pankaj Sapra
Director/Designated Partner
almost 7 years ago

Past Directors

Amit Sharma
Amit Sharma
Director
almost 10 years ago
Shatrughan Paswan
Shatrughan Paswan
Director
over 12 years ago
Guracharan Singh
Guracharan Singh
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Notice of resignation;-23032018
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052017
Directors report as per section 134(3)-07052017
Form66-241114 for the FY ending on-310314.OCT