Company Information

CIN
Status
Date of Incorporation
24 January 2002
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Wasan
Mukesh Kumar Wasan
Director/Designated Partner
about 1 year ago
Vineet Sharma
Vineet Sharma
Director/Designated Partner
almost 2 years ago
Amrita Khurana Sharma
Amrita Khurana Sharma
Director/Designated Partner
over 15 years ago
Bhupinder Sharma
Bhupinder Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Shammi Sarin
Shammi Sarin
Director
over 15 years ago
Milan Bhattacharjee
Milan Bhattacharjee
Director
over 17 years ago
Nirad Grover
Nirad Grover
Director
almost 23 years ago

Charges

1 Lak
21 March 2003
Vijaya Bank
1 Lak
21 March 2003
Vijaya Bank
0
21 March 2003
Vijaya Bank
0
21 March 2003
Vijaya Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-07082020-signed
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-14102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Interest in other entities;-11102019
Optional Attachment-(1)-11102019
Form DPT-3-28062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(2)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-5-19092018-signed
Copy of board resolution-11082018