Company Information
CIN
Status
Date of Incorporation
28 July 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
124,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhay Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Abha Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-24022021-signed
Form DPT-3-24122020_signed
Form DPT-3-04032020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22062019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180122
Form MGT-14-15012018-signed
Altered articles of association-12012018
Altered memorandum of association-12012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017