Company Information

CIN
Status
Date of Incorporation
24 November 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
17,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Varghese
Rajan Varghese
Director/Designated Partner
over 1 year ago
Paraminder Singh Kalra
Paraminder Singh Kalra
Director/Designated Partner
over 1 year ago
Sanjay Vats
Sanjay Vats
Director
about 21 years ago

Documents

Form DIR-11-23092020_signed
Proof of dispatch-22092020
Notice of resignation filed with the company-22092020
Acknowledgement received from company-22092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-17092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Form BEN - 2-19082019_signed
Declaration under section 90-16082019
Form MGT-7-08072019_signed
List of share holders, debenture holders;-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form MGT-7-03102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form ADT-1-18082018_signed
Copy of written consent given by auditor-17082018
Copy of the intimation sent by company-17082018
Copy of resolution passed by the company-17082018