Company Information
CIN
Status
Date of Incorporation
15 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,930,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Diwakar Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Sharma
Director
over 21 years ago
over 21 years ago
Past Directors
Umesh Prasad
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-30012021-signed
Form ADT-1-04012021_signed
Form DPT-3-29122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019
Form MGT-7-21112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018