Company Information

CIN
Status
Date of Incorporation
25 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babli Gopinath Prabhu Desai
Babli Gopinath Prabhu Desai
Director/Designated Partner
over 1 year ago
Dinesh Vadera
Dinesh Vadera
Director/Designated Partner
over 1 year ago
Karan Vadera
Karan Vadera
Director/Designated Partner
over 10 years ago
Sujata Vadera
Sujata Vadera
Director/Designated Partner
almost 15 years ago

Past Directors

Shaba Rama Naikgaonkar
Shaba Rama Naikgaonkar
Director
over 21 years ago
Tapas Kumar Chatterjee
Tapas Kumar Chatterjee
Director
over 24 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form DPT-3-06032020-signed
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019
Form DPT-3-24062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-13082017
Form MGT-7-13082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
Form AOC-4-12082017_signed
List of share holders, debenture holders;-25092016
Form MGT-7-25092016_signed
Form AOC-4-22092016_signed