Company Information

CIN
Status
Date of Incorporation
28 December 1994
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
9,910,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janki Choudhary
Janki Choudhary
Director/Designated Partner
over 1 year ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director/Designated Partner
almost 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Arun Nangalia
Arun Nangalia
Director
almost 30 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 30 years ago

Documents

Supplementary or Test audit report under section 143-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Form AOC - 4 CFS-15122020
Form MGT-7-13122020_signed
Form ADT-1-13122020_signed
Form ADT-1-13122020_signed
Directors report as per section 134(3)-12122020
Copy of resolution passed by the company-12122020
Copy of the intimation sent by company-12122020
Approval letter for extension of AGM;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Approval letter of extension of financial year or AGM-12122020
List of share holders, debenture holders;-12122020
Copy of written consent given by auditor-12122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Form AOC - 4 CFS-07112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019