Company Information

CIN
Status
Date of Incorporation
24 August 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Bansal
Anand Bansal
Director/Designated Partner
almost 2 years ago
Prashant Batra
Prashant Batra
Director/Designated Partner
almost 2 years ago
Jagdish Chahar
Jagdish Chahar
Director/Designated Partner
about 4 years ago
Veena Aggarwal
Veena Aggarwal
Director
over 28 years ago

Past Directors

Purushottam Dass Sharma
Purushottam Dass Sharma
Director
over 9 years ago
Vishal Upadhyaya
Vishal Upadhyaya
Additional Director
about 17 years ago
Madan Lal Aggarwal
Madan Lal Aggarwal
Director
almost 22 years ago

Documents

Form DPT-3-18022021-signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Interest in other entities;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-09102019_signed
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-11012019_signed
Optional Attachment-(1)-28122018
Notice of resignation;-28122018
Evidence of cessation;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018