Company Information

CIN
Status
Date of Incorporation
18 April 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,001,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinkar Sharma
Dinkar Sharma
Director/Designated Partner
almost 2 years ago
Gopal Singh Negi
Gopal Singh Negi
Director/Designated Partner
almost 2 years ago

Past Directors

Rishabh Tongya
Rishabh Tongya
Director
over 9 years ago
Vikas Kapoor
Vikas Kapoor
Director
over 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 12 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
almost 25 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form ADT-1-27112020_signed
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form DPT-3-07082020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-28062019
Evidence of cessation;-06062019
Optional Attachment-(2)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Interest in other entities;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-12122018