Company Information

CIN
Status
Date of Incorporation
07 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 1 year ago
Gopeshwer Dutt Gaur
Gopeshwer Dutt Gaur
Director/Designated Partner
almost 2 years ago
Bhupender Singh Kanwal
Bhupender Singh Kanwal
Director/Designated Partner
almost 2 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
almost 28 years ago
Sarla Manghoo Ahuja
Sarla Manghoo Ahuja
Director
almost 30 years ago

Past Directors

Deepak Kumar Thadani
Deepak Kumar Thadani
Director
over 8 years ago
Soumendra Nath Swain
Soumendra Nath Swain
Director
almost 10 years ago

Documents

Form DPT-3-04012021_signed
Form BEN - 2-24062020_signed
Declaration under section 90-18062020
Form DPT-3-13032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-25062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-27072018
Form DIR-12-27072018_signed
Interest in other entities;-27072018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-21112016_signed