Company Information

CIN
Status
Date of Incorporation
30 December 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
322,750,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ursala Joshi
Ursala Joshi
Director/Designated Partner
almost 2 years ago
Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
almost 2 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 2 years ago
Ashish Chawla
Ashish Chawla
Director/Designated Partner
almost 2 years ago
Uzma .
Uzma .
Company Secretary
about 3 years ago
Ashwini Chopra
Ashwini Chopra
Director/Designated Partner
over 7 years ago

Past Directors

Ayushi Sharma
Ayushi Sharma
Manager
over 13 years ago
Ashok Talwar
Ashok Talwar
Director
over 13 years ago
Amit Jain
Amit Jain
Additional Director
over 17 years ago
Rajagopalan Sundar
Rajagopalan Sundar
Director
over 19 years ago
Gopal Mohan
Gopal Mohan
Director
over 23 years ago
Thakur Das Dujari
Thakur Das Dujari
Director
over 23 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-29122020-signed
Form INC-22-18092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form AOC-4(XBRL)-18112019_signed
Form MGT-14-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-14-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form DIR-12-10102019_signed
Form MGT-6-31082019_signed
-31082019
Optional Attachment-(1)-31082019
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Notice of resignation;-02072019
Interest in other entities;-02072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-02072019
Form DPT-3-28062019
Form DPT-3-28062019