Company Information

CIN
Status
Date of Incorporation
12 August 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,199,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheikh Ajaz Ahmed
Sheikh Ajaz Ahmed
Director/Designated Partner
over 2 years ago
Sujit Kumar Mondal
Sujit Kumar Mondal
Director/Designated Partner
over 5 years ago
Tunnu Mahato
Tunnu Mahato
Director/Designated Partner
over 5 years ago
Kishan Lal Sharma
Kishan Lal Sharma
Director/Designated Partner
almost 8 years ago
Surajit Kumar Paul
Surajit Kumar Paul
Director/Designated Partner
over 13 years ago

Past Directors

Ved Prakash Jain
Ved Prakash Jain
Director
over 13 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 15 years ago

Documents

Form ADT-1-05022021_signed
Form DIR-12-19102020_signed
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Notice of resignation filed with the company-04112019
Proof of dispatch-04112019
Form DIR-11-04112019_signed
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Form DPT-3-26062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Form DIR-11-30032019_signed
Proof of dispatch-30032019
Notice of resignation filed with the company-30032019
Form ADT-3-14022019_signed
Resignation letter-14022019
Optional Attachment-(1)-14022019