Company Information
CIN
Status
Date of Incorporation
04 September 1992
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
4,835,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Sagar Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binod Kumar Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-17052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Evidence of cessation;-04022019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018