Company Information
CIN
Status
Date of Incorporation
26 November 1990
Classes
Listing Status
Unlisted
Type
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
971,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neha Bhushan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bharti Bisht
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ashokkumar Pratap Chaudhary
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Amitabh Bhushan
Director
over 22 years ago
over 22 years ago
Adarsh Bhushan
Director
about 34 years ago
about 34 years ago
Documents
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17112019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Declaration by first director-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-30092018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Interest in other entities;-31082018
Declaration by first director-31082018
Copy of written consent given by auditor-30082018
Copy of resolution passed by the company-30082018