Company Information

CIN
Status
Date of Incorporation
17 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Digvijay Sharma
Kumar Digvijay Sharma
Director/Designated Partner
over 1 year ago
Jai Prakash
Jai Prakash
Director/Designated Partner
over 2 years ago
Roma Sarin
Roma Sarin
Beneficial Owner
over 2 years ago
Anjani Kumar Prashar
Anjani Kumar Prashar
Individual Subscriber
over 7 years ago
Saloni Munjal
Saloni Munjal
Director
over 15 years ago

Past Directors

Kulbir Singh
Kulbir Singh
Director
over 9 years ago
Monica Sarin
Monica Sarin
Director
over 17 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form DIR-12-24102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-30092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form DIR-12-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Optional Attachment-(1)-23062018
Interest in other entities;-23062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
Form MGT-7-27112017_signed