Company Information

CIN
Status
Date of Incorporation
15 March 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,740,140
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dalip Sharma
Dalip Sharma
Director/Designated Partner
over 5 years ago
Prashanta Behera
Prashanta Behera
Director/Designated Partner
almost 10 years ago
Madan Singh Rajput
Madan Singh Rajput
Director
over 13 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
almost 10 years ago
Jai Singh Songara
Jai Singh Songara
Director
almost 11 years ago
Pradeep Kumar Mahatma
Pradeep Kumar Mahatma
Director
over 13 years ago
Rakesh Shiv
Rakesh Shiv
Director
almost 15 years ago
Vanwari Lal Gautam
Vanwari Lal Gautam
Director
almost 15 years ago
Kailash Jain
Kailash Jain
Director
about 15 years ago
Pinki Goel
Pinki Goel
Director
about 15 years ago
Surinder Kumar
Surinder Kumar
Director
over 24 years ago
Anil Bansal
Anil Bansal
Director
almost 36 years ago

Documents

List of share holders, debenture holders;-07082019
Form DIR-12-07082019_signed
Form MGT-7-07082019_signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form AOC-4-09072019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017
Directors report as per section 134(3)-18112017