Company Information

CIN
Status
Date of Incorporation
07 August 1997
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
104,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Jaiswal
Dhiraj Jaiswal
Director/Designated Partner
almost 2 years ago
Sahil Gambhir
Sahil Gambhir
Director/Designated Partner
almost 2 years ago
Puneet Grover
Puneet Grover
Director/Designated Partner
almost 2 years ago

Past Directors

Om Parkash Grover
Om Parkash Grover
Director
over 23 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016
Form AOC-4-25102016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
-191214.OCT
Form MGT-14-101214.OCT
Copy of resolution-091214.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT