Company Information

CIN
Status
Date of Incorporation
30 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
14,441,120
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiveshwar Pathak
Jiveshwar Pathak
Director/Designated Partner
almost 2 years ago
Vipin Kumar Jha
Vipin Kumar Jha
Director/Designated Partner
almost 2 years ago
Nupur Gupta
Nupur Gupta
Beneficial Owner
about 5 years ago

Past Directors

Rohit Gujral
Rohit Gujral
Director
over 25 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 25 years ago

Documents

Form DPT-3-17022021-signed
Form DIR-12-23092020
Interest in other entities;-23092020
Notice of resignation;-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-07122019_signed
Declaration under section 90-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29082019
Optional Attachment-(1)-29082019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Optional Attachment-(1)-02072019
Form ADT-3-02042019_signed
Resignation letter-02042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018