Company Information

CIN
Status
Date of Incorporation
05 August 1994
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
3,750,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 1 year ago
Viveka Nand Jha
Viveka Nand Jha
Director/Designated Partner
almost 2 years ago
Shweta Saxena
Shweta Saxena
Director/Designated Partner
almost 2 years ago
Sunil Keswani
Sunil Keswani
Additional Director
over 6 years ago
Sidhant Khosla
Sidhant Khosla
Director
over 17 years ago
Sandeep Jain
Sandeep Jain
Director
almost 19 years ago

Past Directors

Victor Alan Carvalho
Victor Alan Carvalho
Additional Director
about 6 years ago
Amit Jain
Amit Jain
Director
over 16 years ago
Lakshminarayanan Nagarajan
Lakshminarayanan Nagarajan
Director
over 17 years ago
Ashok Talwar
Ashok Talwar
Additional Director
over 17 years ago
Manish Kumar Goyanka
Manish Kumar Goyanka
Director
almost 19 years ago
Som Chandra Jain
Som Chandra Jain
Director
about 22 years ago
Thakur Das Dujari
Thakur Das Dujari
Director
about 22 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form PAS-6-03112020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form PAS-6-25092020_signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form GNL-2-08052019-signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019