Company Information

CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,853,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asim Kumar Padhi
Asim Kumar Padhi
Director/Designated Partner
over 1 year ago
Madan Gopal Jalan
Madan Gopal Jalan
Director/Designated Partner
almost 2 years ago
Sudhir Kumar Bhutani
Sudhir Kumar Bhutani
Director/Designated Partner
almost 2 years ago
Brijesh Parnami
Brijesh Parnami
Director/Designated Partner
almost 2 years ago
Priyank Rajendra Gaglani
Priyank Rajendra Gaglani
Director/Designated Partner
about 3 years ago
Milind Rajaram Karandikar
Milind Rajaram Karandikar
Additional Director
over 3 years ago

Past Directors

Sunanda Bhutani
Sunanda Bhutani
Additional Director
about 8 years ago
Beena Purohit
Beena Purohit
Director
about 11 years ago
Kanupriya Bhutani
Kanupriya Bhutani
Director
about 18 years ago

Documents

Form BEN - 2-09012021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form PAS-3-01042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042017
Copy of Board or Shareholders? resolution-01042017
Form SH-7-22032017-signed
Copy of the resolution for alteration of capital;-18032017
Altered memorandum of assciation;-18032017