Company Information

CIN
Status
Date of Incorporation
26 July 1989
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
6,044,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyanshu Sharma
Piyanshu Sharma
Director/Designated Partner
over 1 year ago
Sohan Singh
Sohan Singh
Director/Designated Partner
over 2 years ago
Saroj Gupta
Saroj Gupta
Director/Designated Partner
over 2 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
over 8 years ago
Santosh Mangal
Santosh Mangal
Managing Director
almost 17 years ago
Mayank Gupta
Mayank Gupta
Wholetime Director
almost 17 years ago
Kirori Mal Gupta
Kirori Mal Gupta
Director
almost 17 years ago

Past Directors

Pooran Singh
Pooran Singh
Director
over 15 years ago
Sanjay Choudhary
Sanjay Choudhary
Additional Director
over 17 years ago
Atul Kumar Garg
Atul Kumar Garg
Director
about 18 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
over 19 years ago

Documents

Form MGT-7-25092020
Form AOC-4-03102020_signed
Form AOC-4-02102020_signed
Form 20B-02102020_signed
Form AOC-4-01102020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Optional Attachment-(1)-25092020
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Resignation letter-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019