Company Information

CIN
Status
Date of Incorporation
16 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
19,670,880
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarthak Harish Kumar
Sarthak Harish Kumar
Director/Designated Partner
about 4 years ago
Anita Kumar
Anita Kumar
Director
about 13 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Pinki Aggarwal
Pinki Aggarwal
Director
about 23 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-03012021_signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(2)-08082020
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Notice of resignation;-08082020
Optional Attachment-(1)-08082020
Interest in other entities;-08082020
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Copy of resolution passed by the company-19072016