Company Information

CIN
Status
Date of Incorporation
12 March 1990
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
2,942,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Kumar Solanki
Ram Kumar Solanki
Director/Designated Partner
almost 2 years ago
Probodh Chandra
Probodh Chandra
Director/Designated Partner
over 6 years ago
Tarun Kathuria
Tarun Kathuria
Director
over 22 years ago

Past Directors

Ashok Sharma
Ashok Sharma
Director
over 9 years ago

Documents

Form ADT-1-01072020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
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
Form DIR-12-30102018_signed
Optional Attachment-(1)-24102018
Form DIR-11-21032018_signed
Proof of dispatch-16032018
Acknowledgement received from company-16032018
Notice of resignation filed with the company-16032018
Form DIR-12-15032018_signed
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Evidence of cessation;-12032018
Notice of resignation;-12032018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017