Company Information

CIN
Status
Date of Incorporation
10 December 1996
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
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Surendra Kumar Jangir
Surendra Kumar Jangir
Additional Director
about 9 years ago
Brij Kishore Nandan
Brij Kishore Nandan
Director/Designated Partner
over 14 years ago
Rajesh Ramawatar Sharma
Rajesh Ramawatar Sharma
Director
over 20 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-14-08082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Letter of appointment;-26102016
Optional Attachment-(1)-26102016
Form DIR-12-26102016_signed
Interest in other entities;-26102016
Declaration by first director-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016