Company Information

CIN
Status
Date of Incorporation
23 June 1994
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
500,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Chauhan Singh
Karan Chauhan Singh
Director/Designated Partner
almost 2 years ago
Parmeet Mehta
Parmeet Mehta
Director/Designated Partner
almost 3 years ago
Arun Vohra
Arun Vohra
Director/Designated Partner
over 30 years ago

Past Directors

Harsh Vohra
Harsh Vohra
Director
over 30 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-18092020-signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form INC-22-15012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Copy of board resolution authorizing giving of notice-15012018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-11112016