Company Information

CIN
Status
Date of Incorporation
24 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
18,809,100
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Singh Negi
Rajendra Singh Negi
Director/Designated Partner
almost 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 18 years ago
Gopala Rajakumar
Gopala Rajakumar
Director
almost 30 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form DIR-12-01122020_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Declaration by first director-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;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Interest in other entities;-13122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019