Company Information

CIN
Status
Date of Incorporation
24 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogender Singh Rawat
Yogender Singh Rawat
Director/Designated Partner
over 1 year ago
Anil Sharma
Anil Sharma
Director/Designated Partner
almost 2 years ago
Anil Chopra
Anil Chopra
Director/Designated Partner
about 3 years ago

Past Directors

Prasanta Kumar Padhi
Prasanta Kumar Padhi
Director
about 5 years ago
Amit Garg
Amit Garg
Additional Director
about 8 years ago
Shilpinder Singh Sobti
Shilpinder Singh Sobti
Director
about 18 years ago
Surender Kumar
Surender Kumar
Director
over 19 years ago
Mohan Lalchand Thadhani
Mohan Lalchand Thadhani
Director
almost 31 years ago
Nimal Thadhani
Nimal Thadhani
Director
almost 31 years ago

Documents

Form MGT-7-01042021_signed
Form DPT-3-11032021-signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-14-05112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered articles of association-02112020
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Interest in other entities;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Notice of resignation;-28102020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form BEN - 2-06082019_signed
Declaration under section 90-01082019
Form DPT-3-26062019
Form DIR-12-10062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form DIR-12-06062019_signed