Company Information

CIN
Status
Date of Incorporation
16 March 1985
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
10,065,700
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Khadak Kumar
Khadak Kumar
Director/Designated Partner
over 1 year ago
Anup Nargas
Anup Nargas
Director/Designated Partner
almost 5 years ago
Sunil Dutt Tripathi
Sunil Dutt Tripathi
Director/Designated Partner
over 5 years ago
Pavan Kumar Verma
Pavan Kumar Verma
Director
over 12 years ago

Past Directors

Ajay Arora
Ajay Arora
Additional Director
over 7 years ago
Anil Kumar Lamba
Anil Kumar Lamba
Additional Director
over 8 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
over 9 years ago
Bikram Bhattacharya
Bikram Bhattacharya
Director
over 9 years ago
Surender Singh Malik
Surender Singh Malik
Director
over 10 years ago
Satender Singh Jarry
Satender Singh Jarry
Director
over 12 years ago
Sachin Mahajan
Sachin Mahajan
Director
over 13 years ago
Vikramditya Singh
Vikramditya Singh
Director
over 14 years ago
Sunil Kanti Kar
Sunil Kanti Kar
Director
over 18 years ago

Charges

21 September 2023
Others
0
21 September 2023
Others
0
21 September 2023
Others
0

Documents

Form DPT-3-22122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092020
Form AOC - 4 CFS-29092020
Form MGT-7-28092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Directors report as per section 134(3)-24092020
Form DIR-12-05082020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Notice of resignation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(5)-17032020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(4)-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(3)-17032020
Form DPT-3-24062019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Interest in other entities;-13022019
Notice of resignation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019