Company Information

CIN
Status
Date of Incorporation
08 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
12,205,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 10 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Satendra Kumar
Satendra Kumar
Additional Director
about 15 years ago
Shyam Lal
Shyam Lal
Additional Director
about 15 years ago
Vivek Jain
Vivek Jain
Additional Director
about 15 years ago
Sudha Shree Agarwal
Sudha Shree Agarwal
Additional Director
over 17 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
over 17 years ago
Ram Kishan Dass
Ram Kishan Dass
Director
almost 24 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-10092020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-01072019_signed
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Form INC-22-06122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
Copies of the utility bills as mentioned above (not older than two months)-06122016
Optional Attachment-(1)-06122016
Form MGT-7-14112016_signed