Company Information

CIN
Status
Date of Incorporation
26 February 1996
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Lal
Manohar Lal
Director/Designated Partner
about 1 year ago
Naveen Makrani
Naveen Makrani
Director/Designated Partner
over 1 year ago
Neera Aggarwal
Neera Aggarwal
Director
almost 14 years ago
Dinesh Jain
Dinesh Jain
Director
over 15 years ago

Past Directors

Rajesh Malhotra
Rajesh Malhotra
Director
almost 14 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
over 15 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Director
over 20 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 20 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-14082019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed