Company Information

CIN
Status
Date of Incorporation
17 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
29,931,750
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitesh Dua
Amitesh Dua
Director/Designated Partner
over 1 year ago
Neeraj Dua
Neeraj Dua
Director/Designated Partner
over 11 years ago
Sushil Kaur
Sushil Kaur
Director/Designated Partner
over 29 years ago

Past Directors

Gurcharan Singh
Gurcharan Singh
Director
about 23 years ago
Krishna K Tripathi
Krishna K Tripathi
Director
over 25 years ago

Documents

Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form INC-22-23072018_signed
Copies of the utility bills as mentioned above (not older than two months)-21072018
Optional Attachment-(1)-21072018
Copy of board resolution authorizing giving of notice-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Form MGT-7-21032018_signed
List of share holders, debenture holders;-20032018
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Notice of resignation;-14112017
Form DIR-12-14112017_signed
Evidence of cessation;-14112017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Letter of appointment;-03112016
Evidence of cessation;-03112016
Form DIR-11-03112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Notice of resignation filed with the company-03112016
Form DIR-12-03112016_signed