Company Information

CIN
Status
Date of Incorporation
15 February 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 September 2023
Paid Up Capital
59,999,920
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Malhotra
Atul Malhotra
Director/Designated Partner
over 1 year ago
Vineet Batra
Vineet Batra
Director/Designated Partner
over 1 year ago
Kaynaat Khan
Kaynaat Khan
Director
over 10 years ago

Past Directors

Anuj Bhatia
Anuj Bhatia
Director
over 10 years ago
Anjali Aggarwal
Anjali Aggarwal
Director
over 22 years ago
Manoj Aggarwal
Manoj Aggarwal
Director
almost 30 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Form GNL-2-13082018-signed
Optional Attachment-(2)-07082018
Optional Attachment-(5)-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(4)-07082018
Optional Attachment-(3)-07082018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07082018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01082018
Optional Attachment-(4)-01082018
Optional Attachment-(3)-01082018