Company Information

CIN
Status
Date of Incorporation
04 April 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,006,960
Authorised Capital
17,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anoop Goyal
Anoop Goyal
Director/Designated Partner
about 1 year ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
almost 2 years ago
Ghanshyam Swain
Ghanshyam Swain
Director/Designated Partner
about 2 years ago

Documents

Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form PAS-3-16022018_signed
Copy of Board or Shareholders? resolution-16022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022018
Form SH-7-23012018-signed
Copy of the resolution for alteration of capital;-20012018
Altered memorandum of assciation;-20012018
Form MGT-14-19122017_signed
Altered memorandum of association-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Altered articles of association-19122017
Form AOC-4-15112017_signed