Company Information

CIN
Status
Date of Incorporation
04 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
240,302,000
Authorised Capital
395,302,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chand Ji Bhat
Chand Ji Bhat
Director/Designated Partner
almost 2 years ago
Meenakshi Varma
Meenakshi Varma
Director/Designated Partner
almost 2 years ago
Prem Chand Gautam
Prem Chand Gautam
Company Secretary
over 9 years ago

Past Directors

Gurvinder Saini
Gurvinder Saini
Additional Director
about 17 years ago
Shibani Varma Kapur
Shibani Varma Kapur
Director
over 19 years ago
Shefali Varma
Shefali Varma
Director
almost 20 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-18022020-signed
Auditor?s certificate-04022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-14-17082019-signed
Optional Attachment-(1)-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Altered articles of association-10082019
Form DPT-3-10062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-03012019
Copy of MGT-8-03012019
Form MGT-7-03012019_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed