Company Information

CIN
Status
Date of Incorporation
22 June 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Ram
Nandan Ram
Director/Designated Partner
over 1 year ago
Adil Ansari
Adil Ansari
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Bachu Yadav
Sanjay Bachu Yadav
Director
over 8 years ago
Anish Gupta
Anish Gupta
Director
over 11 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 11 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Additional Director
about 14 years ago
Vibha Ashish Khandelwal
Vibha Ashish Khandelwal
Director
about 17 years ago
Pushpa Yadav
Pushpa Yadav
Director
over 18 years ago
Basant Rungta
Basant Rungta
Director
almost 33 years ago

Charges

0
31 July 2008
Vijaya Bank
2 Crore
31 July 2008
Vijaya Bank
0
31 July 2008
Vijaya Bank
0
31 July 2008
Vijaya Bank
0

Documents

List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed
Form MGT-7-05122016_signed
Optional Attachment-(1)-03122016
List of share holders, debenture holders;-03122016
Form DIR-12-02122016_signed
Form DIR-11-090116.OCT
Form DIR-12-080116.OCT
Evidence of cessation-080116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF