Company Information

CIN
Status
Date of Incorporation
09 December 1971
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Shashikant Parekh
Vishal Shashikant Parekh
Director/Designated Partner
over 1 year ago
Prem Prakash
Prem Prakash
Director/Designated Partner
almost 2 years ago
Sanjiv Prakash Sabharwal
Sanjiv Prakash Sabharwal
Director/Designated Partner
almost 2 years ago
Ishaan Prakash
Ishaan Prakash
Director/Designated Partner
almost 3 years ago
Smita Prakash
Smita Prakash
Director/Designated Partner
almost 3 years ago
Drew Michael Lipshutz
Drew Michael Lipshutz
Director/Designated Partner
over 3 years ago

Past Directors

Simon Jeffery Hutson
Simon Jeffery Hutson
Director
over 8 years ago
Ahmed Assar
Ahmed Assar
Additional Director
about 9 years ago
Seema Kukreja
Seema Kukreja
Director
over 14 years ago
Surinder Kapoor
Surinder Kapoor
Alternate Director
almost 28 years ago
Daya Prakash
Daya Prakash
Director
about 53 years ago

Documents

Evidence of cessation;-14102020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form DPT-3-20022020-signed
Form GNL-2-17102019-signed
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
Supplementary or Test audit report under section 143-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Company CSR policy as per section 135(4)-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Form DPT-3-20062019
Form ADT-1-22052019_signed
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019