Company Information

CIN
Status
Date of Incorporation
06 May 1986
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amita Verma
Amita Verma
Director/Designated Partner
over 1 year ago
Chandra Shekhar Verma
Chandra Shekhar Verma
Director/Designated Partner
about 2 years ago
Shivangi Chandra
Shivangi Chandra
Director/Designated Partner
over 5 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 13 years ago
Umesh Chand
Umesh Chand
Director
over 13 years ago
Suresh Gogia
Suresh Gogia
Director
about 18 years ago

Past Directors

Neeta Agarwal
Neeta Agarwal
Director
over 11 years ago
Sunita Garg
Sunita Garg
Additional Director
about 12 years ago
Raghuber Dayal
Raghuber Dayal
Director
about 18 years ago
Anil Kumar Pathak
Anil Kumar Pathak
Director
almost 39 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-30122020
Form ADT-1-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-12122019_signed
Declaration under section 90-04122019
Form DPT-3-26062019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Copy of written consent given by auditor-09102017