Company Information

CIN
Status
Date of Incorporation
05 April 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,517,680
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajbir Singh Bhandal
Rajbir Singh Bhandal
Director/Designated Partner
over 1 year ago
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
over 1 year ago
Uday Chawla
Uday Chawla
Director/Designated Partner
almost 2 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
over 14 years ago

Past Directors

Suresh Goyal
Suresh Goyal
Additional Director
almost 15 years ago
Anil Kumar Mehra
Anil Kumar Mehra
Director
almost 23 years ago

Charges

50 Lak
20 May 2009
Canara Bank
50 Lak
20 May 2009
Canara Bank
0
20 May 2009
Canara Bank
0
20 May 2009
Canara Bank
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-23102019
Form BEN - 2-05082019_signed
Declaration under section 90-03082019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DPT-3-29062019
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Interest in other entities;-26122018
Evidence of cessation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Declaration by first director-26122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed