Company Information

CIN
Status
Date of Incorporation
04 October 1989
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
2,071,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Minna Dhir
Minna Dhir
Director/Designated Partner
over 1 year ago
Purshotam Dhir
Purshotam Dhir
Director/Designated Partner
over 1 year ago
Harneet Kotwal
Harneet Kotwal
Director/Designated Partner
over 4 years ago
Varun Kathuria
Varun Kathuria
Additional Director
about 13 years ago
Navneet Das
Navneet Das
Director
over 20 years ago

Past Directors

Abha Kalsi
Abha Kalsi
Director
about 20 years ago
Mahi Mehra
Mahi Mehra
Director
over 33 years ago

Documents

Form DIR-12-23102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
List of share holders, debenture holders;-22102020
Supplementary or Test audit report under section 143-22102020
Form AOC - 4 CFS-22102020_signed
Form MGT-7-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Interest in other entities;-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Declaration by first director-20022020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC - 4 CFS-26102018_signed