Company Information

CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
19,280,220
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Gupta
Ravi Gupta
Director/Designated Partner
over 1 year ago
Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
almost 2 years ago
Atul Aggarwal
Atul Aggarwal
Director
over 29 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_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
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Form INC-22-12112019_signed
Copy of board resolution authorizing giving of notice-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Optional Attachment-(1)-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-13062018_signed
Copy of the intimation sent by company-13062018
Copy of resolution passed by the company-13062018
Copy of written consent given by auditor-13062018
Form ADT-3-22052018-signed
Resignation letter-14052018
Form AOC-4-30102017_signed