Company Information

CIN
Status
Date of Incorporation
28 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,007,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satendra Singh Rawat
Satendra Singh Rawat
Director/Designated Partner
over 1 year ago
Anil Kumar Mamgain
Anil Kumar Mamgain
Director/Designated Partner
about 6 years ago
Pawan Kumar Jagota
Pawan Kumar Jagota
Director/Designated Partner
almost 19 years ago

Past Directors

Satish Kumar Kanoria
Satish Kumar Kanoria
Director
over 8 years ago
Anil Vallbhdas Agrawal
Anil Vallbhdas Agrawal
Additional Director
almost 11 years ago
Ram Nihor Shukla
Ram Nihor Shukla
Director
almost 21 years ago
Rajendera Kumar Sharma
Rajendera Kumar Sharma
Director
over 22 years ago

Documents

Form DPT-3-25102019-signed
Auditor?s certificate-24102019
Form DPT-3-21102019-signed
Form INC-28-01102019-signed
Optional Attachment-(1)-26092019
Copy of court order or NCLT or CLB or order by any other competent authority.-26092019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Optional Attachment-(1)-30062019
Form GNL-2-04042019-signed
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(4)-30032019
Optional Attachment-(1)-30032019
Form INC-22-20032019_signed
Optional Attachment-(1)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form MGT-6-18032019_signed
Optional Attachment-(1)-18032019
-18032019
Form ADT-1-05022019_signed
Copy of written consent given by auditor-31012019
Optional Attachment-(1)-31012019
Copy of resolution passed by the company-31012019
Form AOC - 4 CFS-14012019_signed
Form AOC-4-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018