Company Information

CIN
Status
Date of Incorporation
20 May 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
56,720,000
Authorised Capital
72,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nand Kishor Sharma
Nand Kishor Sharma
Director/Designated Partner
almost 2 years ago
Naveen Jindal
Naveen Jindal
Director/Designated Partner
over 5 years ago
Rajeev Jain
Rajeev Jain
Director/Designated Partner
over 19 years ago

Past Directors

Surinder Pal Singh
Surinder Pal Singh
Director
over 17 years ago
Vikas Sharma
Vikas Sharma
Director
over 19 years ago

Documents

Form DPT-3-04022021-signed
Form DPT-3-30072020-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form PAS-3-04072019_signed
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.-04072019
Copy of Board or Shareholders? resolution-04072019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Interest in other entities;-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Notice of resignation;-17102018
Form INC-22-30032018_signed
Copies of the utility bills as mentioned above (not older than two months)-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018