Company Information

CIN
Status
Date of Incorporation
05 September 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,964,700
Authorised Capital
80,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhat Chand Kothari
Prabhat Chand Kothari
Director/Designated Partner
almost 2 years ago
Jagdeep Singh Sachdeva
Jagdeep Singh Sachdeva
Director/Designated Partner
about 26 years ago
Surinder Paul Kanwar
Surinder Paul Kanwar
Director/Designated Partner
about 26 years ago

Past Directors

Sanjeev Kumar Mital
Sanjeev Kumar Mital
Director
almost 20 years ago

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-05102020
Form MGT-14-14012020_signed
Optional Attachment-(1)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form PAS-3-08012020_signed
Optional Attachment-(1)-07012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Valuation Report from the valuer, if any;-07012020
Copy of Board or Shareholders? resolution-07012020
Form INC-28-14112019-signed
Optional Attachment-(2)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(4)-07112019
Copy of court order or NCLT or CLB or order by any other competent authority.-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Evidence of cessation;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Form DPT-3-02072019
Optional Attachment-(1)-02072019