Company Information

CIN
Status
Date of Incorporation
01 July 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brijesh Kumar Dhondiyal
Brijesh Kumar Dhondiyal
Director/Designated Partner
almost 2 years ago
Chandra Mohan Chhabra
Chandra Mohan Chhabra
Director/Designated Partner
over 13 years ago
Satish Kumar Murgai
Satish Kumar Murgai
Director
over 14 years ago
Sushma Paul Berlia
Sushma Paul Berlia
Director
over 21 years ago

Past Directors

Ajay Grover
Ajay Grover
Director
over 7 years ago
Kishan Lal Bansal
Kishan Lal Bansal
Director
over 32 years ago

Documents

Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form DIR-12-02112017_signed
Form DIR-12-21042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Notice of resignation filed with the company-21042017
Letter of appointment;-21042017