Company Information

CIN
Status
Date of Incorporation
10 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,813,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ishwar Singh Sigar
Ishwar Singh Sigar
Individual Promoter
over 11 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
over 12 years ago
Karanjit Singh
Karanjit Singh
Additional Director
over 16 years ago

Past Directors

Harvinder Singh Bhatia
Harvinder Singh Bhatia
Director
over 14 years ago
Vbk Rao
Vbk Rao
Director
over 14 years ago
Om Prakash Jain
Om Prakash Jain
Director
almost 28 years ago

Documents

Form INC-28-16072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Copy of court order or NCLT or CLB or order by any other competent authority.-02072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form MGT-14-06102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-29092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Optional Attachment-(1)-29092017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form DIR-12-03112016_signed
Form INC-22-30092016_signed