Company Information

CIN
Status
Date of Incorporation
17 August 1995
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
16,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Dhamani
Rakesh Dhamani
Director/Designated Partner
over 1 year ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 1 year ago
Shweta Saxena
Shweta Saxena
Director/Designated Partner
almost 2 years ago
Sonal Gupta
Sonal Gupta
Director
over 5 years ago
Rajesh Kunnath
Rajesh Kunnath
Director
over 10 years ago

Past Directors

Abhishek Kakkar
Abhishek Kakkar
Director
over 6 years ago
Sumit Vasudev
Sumit Vasudev
Additional Director
over 6 years ago
Sanket Kumar Aggarwal
Sanket Kumar Aggarwal
Director
over 9 years ago
Ashok Talwar
Ashok Talwar
Director
almost 20 years ago
Gopal Mohan
Gopal Mohan
Director
over 29 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 29 years ago
Karam Chand Jain
Karam Chand Jain
Director
over 29 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4(XBRL)-09122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Form PAS-6-24112020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Form PAS-6-25092020_signed
Form PAS-6-04092020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-10102019
Notice of resignation;-10102019
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Interest in other entities;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
Supplementary or Test audit report under section 143-20092019
Form AOC - 4 CFS-20092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form DIR-12-12092019_signed
Optional Attachment-(3)-12092019