Company Information

CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
19,903,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bhatnagar
Sanjay Bhatnagar
Director/Designated Partner
about 1 year ago
Deepak Kumar Bhojak
Deepak Kumar Bhojak
Director/Designated Partner
over 1 year ago

Past Directors

Sanwar Mal Nai
Sanwar Mal Nai
Director
over 9 years ago
Raj Kumar Mandal
Raj Kumar Mandal
Director
over 9 years ago
Vikash Chaubey
Vikash Chaubey
Director
over 10 years ago
Naveen Kumar
Naveen Kumar
Director
over 10 years ago
Mamta .
Mamta .
Director
over 10 years ago
Sonu Kumar Jha
Sonu Kumar Jha
Director
almost 18 years ago
Charanjit Arora
Charanjit Arora
Director
almost 29 years ago
Rimple Arora
Rimple Arora
Director
almost 29 years ago

Documents

Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form DIR-12-29122020_signed
Form AOC - 4 CFS-29122020
Form AOC-4-28122020_signed
Optional Attachment-(1)-26122020
Details of other Entity(s)-24122020
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 MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form ADT-1-15122020_signed
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form MSC-3-27042019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -21042019
Duly audited statement of financial position-21042019
Optional Attachment-(1)-21042019
Form MSC-3-15062018-signed
Duly audited statement of financial position-26042018
Copy of Board resolution showing authorization given for  filing this declaration     -26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Evidence of cessation;-24042018
Optional Attachment-(3)-24042018
Interest in other entities;-24042018