Company Information

CIN
Status
Date of Incorporation
14 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
11,635,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Smriti Kohli
Madhu Smriti Kohli
Director/Designated Partner
over 1 year ago
Prem Nath Mehrotra
Prem Nath Mehrotra
Director/Designated Partner
over 1 year ago
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
almost 2 years ago
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
over 4 years ago

Past Directors

Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
about 12 years ago
Bishnu Kumar Banka
Bishnu Kumar Banka
Director
over 16 years ago
Sushil Banerjee
Sushil Banerjee
Director
over 18 years ago
Madhu Sudan Pandey
Madhu Sudan Pandey
Director
over 19 years ago
Anand Sharma
Anand Sharma
Director
over 19 years ago

Charges

30 Lak
11 April 2018
Vijaya Bank
30 Lak
11 April 2018
Vijaya Bank
0
11 April 2018
Vijaya Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Interest in other entities;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Optional Attachment-(2)-12062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
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
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-30102018_signed