Company Information

CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
75,970,790
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Kumar Yadav
Sandeep Kumar Yadav
Director/Designated Partner
almost 2 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
almost 2 years ago
Vikas Garg
Vikas Garg
Director/Designated Partner
about 2 years ago

Past Directors

Amitabh Roy
Amitabh Roy
Director
about 4 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 18 years ago
Vishal Srivastava
Vishal Srivastava
Director
over 19 years ago

Documents

Form PAS-6-04032021_signed
Optional Attachment-(1)-30112020
Form PAS-6-14092020_signed
Declaration by first director-20072020
Notice of resignation;-20072020
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-24012019_signed
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Copy of the intimation sent by company-24012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-14-27092018_signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Form ADT-3-09042018-signed