Company Information

CIN
Status
Date of Incorporation
11 July 1994
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
5,402,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago
Parmanand Pareek
Parmanand Pareek
Director/Designated Partner
over 5 years ago
Ashok Kumar Kajaria
Ashok Kumar Kajaria
Beneficial Owner
over 5 years ago

Past Directors

Prem Chand Chauhan
Prem Chand Chauhan
Director
over 21 years ago
Gopal Sharma
Gopal Sharma
Director
about 26 years ago

Documents

Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-25112020_signed
Copy of the intimation sent by company-23112020
Optional Attachment-(1)-23112020
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-15102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-18102018
Notice of resignation;-08102018
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Form DIR-12-05102018_signed