Company Information

CIN
Status
Date of Incorporation
12 September 1991
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
54,957,200
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Param Jeet Thareja
Param Jeet Thareja
Director/Designated Partner
about 1 year ago
Sanjeev Batra
Sanjeev Batra
Director/Designated Partner
over 1 year ago
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Shelly Batra
Shelly Batra
Director/Designated Partner
almost 24 years ago

Past Directors

Debasish Guha
Debasish Guha
Director
over 29 years ago

Documents

Form DPT-3-08022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form AOC-4(XBRL)-06122019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-11112019_signed
Form DPT-3-01072019
Form DPT-3-28062019
Evidence of cessation;-02032019
Interest in other entities;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Proof of dispatch-12022019
Notice of resignation filed with the company-12022019
Form DIR-11-12022019_signed
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022018
Form AOC-4(XBRL)-16022018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-09012018
Letter of appointment;-25092017
Optional Attachment-(1)-25092017
Form DIR-12-25092017_signed
Form AOC-4(XBRL)-16052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12052017
List of share holders, debenture holders;-29122016