Company Information

CIN
Status
Date of Incorporation
28 January 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Anshul Garg
Anshul Garg
Director/Designated Partner
12 months ago
Anish Bansal
Anish Bansal
Director/Designated Partner
12 months ago
Naresh Kumar Singhal
Naresh Kumar Singhal
Director/Designated Partner
about 1 year ago
Tarun Kumar Baldua
Tarun Kumar Baldua
Director/Designated Partner
over 1 year ago
Amar N Jha
Amar N Jha
Director/Designated Partner
over 1 year ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
almost 2 years ago
Rajnikant Shamalji Ajmera
Rajnikant Shamalji Ajmera
Director
over 29 years ago

Past Directors

Umesh Shahra
Umesh Shahra
Nominee Director
over 12 years ago
Shankar Batra
Shankar Batra
Director
almost 21 years ago
Kesava Venkatesan
Kesava Venkatesan
Director
over 22 years ago
Suresh Chand Mathur
Suresh Chand Mathur
Director
about 28 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-24122019_signed
Form ADT-1-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form MGT-7-29032019_signed
Form AOC-4-25032019_signed
Optional Attachment-(1)-19032019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form MGT-7-07032019_signed
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Notice of resignation;-28062017
Form DIR-12-28062017_signed