Company Information

CIN
Status
Date of Incorporation
22 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
30,639,800
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Sunder
Ram Sunder
Director/Designated Partner
over 1 year ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 1 year ago
Dharmendra Gupta
Dharmendra Gupta
Director/Designated Partner
over 5 years ago
Mehak Arora .
Mehak Arora .
Director
over 9 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Vikash Chaubey
Vikash Chaubey
Director
over 9 years ago
Sonu Kumar Jha
Sonu Kumar Jha
Director
almost 30 years ago
Shish Ram Bharra
Shish Ram Bharra
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Directors? report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Declaration by first director-08082019
Form DIR-12-08082019_signed
Form AOC-4 additional attachment-08082019_signed
Form AOC-4-08082019_signed
Form ADT-1-06082019_signed
Optional Attachment-(1)-06082019
-06082019
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form DIR-12-30092018_signed
Interest in other entities;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(2)-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Evidence of cessation;-31082018
Form DIR-12-08082018_signed
Evidence of cessation;-02082018
Notice of resignation;-02082018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Form ADT-1-30052018_signed