Company Information

CIN
Status
Date of Incorporation
06 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
629,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Saraswat
Pawan Kumar Saraswat
Director/Designated Partner
over 1 year ago

Past Directors

Parvinder Kumar Dhama
Parvinder Kumar Dhama
Additional Director
over 7 years ago
Amit Mukherjee
Amit Mukherjee
Director
almost 13 years ago
Karunendra Mathur
Karunendra Mathur
Director
almost 30 years ago
Arun Goswami
Arun Goswami
Director
almost 30 years ago

Documents

Form MGT-7-08122019_signed
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Evidence of cessation;-24022018
Optional Attachment-(1)-24022018
Form DIR-12-24022018_signed
Optional Attachment-(2)-24022018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form DIR-12-30102017_signed