Company Information

CIN
Status
Date of Incorporation
04 April 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Getamber Anand
Getamber Anand
Director/Designated Partner
over 1 year ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
Tika Singh Rawat
Tika Singh Rawat
Director/Designated Partner
almost 2 years ago
Aniel Kuumar Saha
Aniel Kuumar Saha
Director
over 23 years ago
Afsha Talwar
Afsha Talwar
Director
over 26 years ago
Ashwani Talwar
Ashwani Talwar
Director
over 26 years ago
Neeta Saha
Neeta Saha
Director
over 26 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-06052020
Form MGT-7-06052020_signed
Form ADT-1-18112019_signed
Form MGT-14-11112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form MSME FORM I-27052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed