Company Information

CIN
Status
Date of Incorporation
28 June 1993
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
33,584,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Garg
Neha Garg
Director/Designated Partner
over 1 year ago
Ankush Goel
Ankush Goel
Director/Designated Partner
over 1 year ago
Subhash Garg
Subhash Garg
Director/Designated Partner
about 4 years ago
Rahul Singhal
Rahul Singhal
Director
over 16 years ago

Past Directors

Narayan Jha
Narayan Jha
Director
over 10 years ago
Neetu Agarwal
Neetu Agarwal
Company Secretary
almost 11 years ago
Mohit Mittal
Mohit Mittal
Director
over 15 years ago
Birabhadra Acharya
Birabhadra Acharya
Company Secretary
over 17 years ago
Mahinder Kumar Aggarwal
Mahinder Kumar Aggarwal
Director
almost 24 years ago

Documents

Form INC-22-09102020_signed
Optional Attachment-(1)-08102020
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Form MGT-14-01102020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form DIR-12-24112019_signed
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Interest in other entities;-19112019
Notice of resignation;-19112019
Optional Attachment-(3)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-08012019-signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018