Company Information

CIN
Status
Date of Incorporation
01 December 1994
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
8,000,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Singh
Shekhar Singh
Director/Designated Partner
over 1 year ago
Vipin Solanki
Vipin Solanki
Director/Designated Partner
over 1 year ago
Sandeep Kumar
Sandeep Kumar
Additional Director
over 7 years ago
Sheela Gehlot
Sheela Gehlot
Director
over 16 years ago
Arjun Gehlot
Arjun Gehlot
Director
over 16 years ago
Sumesh Shokeen
Sumesh Shokeen
Director
almost 18 years ago
Ram Kumar Shokeen
Ram Kumar Shokeen
Director
almost 18 years ago

Past Directors

Surender Singh
Surender Singh
Director
over 8 years ago
Arun Vohra
Arun Vohra
Director
about 30 years ago
Harsh Vohra
Harsh Vohra
Director
about 30 years ago

Documents

Form ADT-3-11122020_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Resignation letter-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form ADT-1-13122019_signed
Form ADT-3-12122019_signed
Resignation letter-11122019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-17072019_signed
Copy of resolution passed by the company-17072019
Copy of the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered memorandum of association-05042019