Company Information

CIN
Status
Date of Incorporation
02 November 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
3,577,700
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwani Kumar Relan
Ashwani Kumar Relan
Director/Designated Partner
about 25 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
about 25 years ago
Rajeev Kumar Relan
Rajeev Kumar Relan
Director/Designated Partner
over 32 years ago

Past Directors

Mukesh Agrawal
Mukesh Agrawal
Director
over 32 years ago

Documents

Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
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
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-22122018
Form DIR-12-04082018_signed
Notice of resignation;-02082018
Evidence of cessation;-02082018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Form AOC-4-041215.OCT