Company Information

CIN
Status
Date of Incorporation
15 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Anand
Manoj Anand
Director/Designated Partner
over 8 years ago
Nitin Pahwa
Nitin Pahwa
Director/Designated Partner
over 13 years ago

Past Directors

Yogesh Chopra
Yogesh Chopra
Director
about 13 years ago
Monika Anand
Monika Anand
Director
over 13 years ago
Arvind Agrawal
Arvind Agrawal
Director
over 14 years ago
Bimla Gupta
Bimla Gupta
Director
almost 21 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-03072019
Form DPT-3-30062019
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022018
Optional Attachment-(1)-23022018
Form AOC-4(XBRL)-23022018_signed
Copy of MGT-8-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form PAS-3-01092017_signed
Copy of Board or Shareholders? resolution-01092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092017
Copy of the special resolution authorizing the issue of bonus shares;-01092017
Form SH-7-30082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
Optional Attachment-(1)-26082017