Company Information

CIN
Status
Date of Incorporation
08 November 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
144,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radha Kishan Gupta
Radha Kishan Gupta
Director/Designated Partner
over 2 years ago
Shashi Kumar Somany
Shashi Kumar Somany
Director/Designated Partner
over 2 years ago
Sadasivan Polakandathil Janardhanan
Sadasivan Polakandathil Janardhanan
Director/Designated Partner
over 2 years ago
Ashish Kirtania
Ashish Kirtania
Director/Designated Partner
almost 3 years ago

Past Directors

Vidyut Bhalotia
Vidyut Bhalotia
Director
over 24 years ago

Documents

Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Interest in other entities;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form BEN - 2-30012020_signed
Declaration under section 90-30012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Optional Attachment-(1)-25032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-28-17102018-signed
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018