Company Information

CIN
Status
Date of Incorporation
02 August 1991
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Vashantro Jadhav
Anil Vashantro Jadhav
Director/Designated Partner
over 1 year ago
Akshay Rajkumar Dhoot
Akshay Rajkumar Dhoot
Director/Designated Partner
over 1 year ago
Sushma Rajkumar Dhoot
Sushma Rajkumar Dhoot
Director/Designated Partner
over 1 year ago
Mayur Ramesh Patil
Mayur Ramesh Patil
Director/Designated Partner
over 1 year ago
Kuldeep Kumar Drabu
Kuldeep Kumar Drabu
Director
over 13 years ago

Past Directors

Mitu Mehrotra Goel
Mitu Mehrotra Goel
Director
over 5 years ago
Vinay Kumar Monga
Vinay Kumar Monga
Additional Director
almost 8 years ago
Yatinder Vir Singh
Yatinder Vir Singh
Director
over 13 years ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Form DIR-12-30042020_signed
Notice of resignation;-30042020
Interest in other entities;-30042020
Evidence of cessation;-30042020
Form ADT-1-01022020_signed
Copy of the intimation sent by company-01022020
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Form DIR-12-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Optional Attachment-(1)-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed