Company Information

CIN
Status
Date of Incorporation
22 July 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagpat Jain
Jagpat Jain
Director/Designated Partner
almost 2 years ago
Digvijay Singh Bhandari
Digvijay Singh Bhandari
Director/Designated Partner
almost 2 years ago
Ramesh Chander Gupta
Ramesh Chander Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Indra Kumar Daga
Indra Kumar Daga
Director
about 23 years ago
Virendra Mohan Krishnatray
Virendra Mohan Krishnatray
Director
over 34 years ago

Documents

Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form ADT-3-12122019_signed
Resignation letter-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-13012018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017