Company Information

CIN
Status
Date of Incorporation
05 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,242,010
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonu Tandon
Sonu Tandon
Director/Designated Partner
over 1 year ago
Rohit Tandon
Rohit Tandon
Director/Designated Partner
over 1 year ago
Varun Tandon
Varun Tandon
Director/Designated Partner
almost 8 years ago

Past Directors

Rohit Rai Mehra
Rohit Rai Mehra
Director
over 14 years ago
Sarita Aggarwal
Sarita Aggarwal
Director
about 23 years ago

Documents

Form MGT-7-04012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Approval letter of extension of financial year or AGM-20122020
Optional Attachment-(1)-20122020
Directors report as per section 134(3)-20122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form BEN - 2-13092019_signed
Declaration under section 90-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Form AOC - 4 CFS-29122017_signed