Company Information

CIN
Status
Date of Incorporation
19 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,612,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Kumar Shishodia
Subodh Kumar Shishodia
Director/Designated Partner
over 1 year ago
Manoj Kumar Bhagat
Manoj Kumar Bhagat
Director/Designated Partner
over 1 year ago
Vikas Singhal
Vikas Singhal
Director/Designated Partner
almost 2 years ago
Nalin Bhandari
Nalin Bhandari
Director
over 7 years ago
Harish Chandra Agrawal
Harish Chandra Agrawal
Director
about 17 years ago
Suresh Chand Agrawal
Suresh Chand Agrawal
Director
over 18 years ago

Past Directors

Amit Pathak
Amit Pathak
Director
over 4 years ago
Dhan Prakash Gupta
Dhan Prakash Gupta
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DIR-12-28102020_signed
Form AOC-4-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Notice of resignation;-28072020
Optional Attachment-(2)-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Optional Attachment-(2)-05082019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form INC-22-27042018_signed
Optional Attachment-(1)-27042018