Company Information

CIN
Status
Date of Incorporation
13 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Sekhri
Aarti Sekhri
Director/Designated Partner
over 1 year ago
Aditya Brij Sekhri
Aditya Brij Sekhri
Director/Designated Partner
about 4 years ago
Shobha Sekhri
Shobha Sekhri
Beneficial Owner
over 5 years ago

Past Directors

Anand Kumar Singh
Anand Kumar Singh
Director
over 13 years ago
Vipan Kumar Kapur
Vipan Kumar Kapur
Director
almost 17 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 29 years ago
Satish Gupta
Satish Gupta
Director
over 29 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director
over 29 years ago

Documents

Form DPT-3-04032021-signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-27092020_signed
Declaration by first director-25092020
Form DPT-3-15072020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-26102017_signed