Company Information

CIN
Status
Date of Incorporation
24 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
9,079,700
Authorised Capital
9,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Sood
Rajeev Sood
Director/Designated Partner
over 1 year ago
Venkata Sridevi Swarup Kumar Kurapati
Venkata Sridevi Swarup Kumar Kurapati
Director/Designated Partner
almost 2 years ago
Subhash Gulati
Subhash Gulati
Beneficial Owner
over 5 years ago

Past Directors

Priyank Roy
Priyank Roy
Additional Director
over 10 years ago
Sankalp Gulati
Sankalp Gulati
Director
over 12 years ago

Documents

Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27052020
Optional Attachment-(1)-27052020
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(3)-18052019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Form DIR-12-04102018_signed
Optional Attachment-(1)-29092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed