Company Information

CIN
Status
Date of Incorporation
02 January 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Kathuria
Tarun Kathuria
Director/Designated Partner
over 1 year ago
Karun Ansal
Karun Ansal
Director/Designated Partner
over 9 years ago

Past Directors

Sanjay Mehta
Sanjay Mehta
Director
over 10 years ago
Mohinder Bajaj
Mohinder Bajaj
Additional Director
over 13 years ago
Biswadev Roy Ghatak
Biswadev Roy Ghatak
Director
almost 23 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-09112020-signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-29102018_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 MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-251115.OCT