Company Information

CIN
Status
Date of Incorporation
20 October 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,991,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
about 1 year ago
Raj Kumar Behal
Raj Kumar Behal
Director/Designated Partner
about 1 year ago
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
about 1 year ago
Amrit Kapur
Amrit Kapur
Director/Designated Partner
over 5 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
over 9 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Nominee Director
almost 18 years ago

Past Directors

Sanjiwan Sahni
Sanjiwan Sahni
Director
over 15 years ago
Mahesh Prasad Tyagi
Mahesh Prasad Tyagi
Director
over 17 years ago
Damodar Dani Prasad
Damodar Dani Prasad
Director
almost 19 years ago

Documents

Form DPT-3-25062019
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-19082018_signed
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Form ADT-3-10072018-signed
Resignation letter-16062018
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form AOC-4(XBRL)-28122016-signed
List of share holders, debenture holders;-27122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4 XBRL-031215.OCT
Form MGT-7-011215.OCT
Form DIR-12-241015.OCT
Optional Attachment 1-231015.PDF
Form DIR-12-080715.OCT
Letter of Appointment-080715.PDF
Optional Attachment 3-080715.PDF
Optional Attachment 1-080715.PDF
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Evidence of cessation-080715.PDF
Optional Attachment 2-080715.PDF
Form DIR-11-180615.OCT