Company Information

CIN
Status
Date of Incorporation
17 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
13,855,200
Authorised Capital
16,000,000
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

Rakesh Bajaj
Rakesh Bajaj
Director
over 19 years ago
Rohit Gujral
Rohit Gujral
Director
almost 20 years ago

Documents

Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form BEN - 2-27112019_signed
Declaration under section 90-26112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-05022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022017