Company Information
CIN
Status
Date of Incorporation
03 January 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
35,642,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sachin Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Khumesh Tokas
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binod Kumar Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamta Nath Pandey
Director
over 4 years ago
over 4 years ago
Past Directors
Mundamuka Venkateswaran Subramanian
Director
over 7 years ago
over 7 years ago
Ravi Rangachari
Director
over 9 years ago
over 9 years ago
Vishnu Rathore Prakash
Director
over 10 years ago
over 10 years ago
Dipankar Das
Director
over 11 years ago
over 11 years ago
Nisha Gupta
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form BEN - 2-03102020_signed
Declaration under section 90-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
Form ADT-1-31082020_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Form PAS-3-05062020_signed
Copy of Board or Shareholders? resolution-05062020
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.-05062020
Form DIR-12-03042020_signed
Optional Attachment-(2)-01042020
Optional Attachment-(1)-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Form DIR-12-15122019_signed
Optional Attachment-(1)-30112019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019