Company Information

CIN
Status
Date of Incorporation
23 March 2000
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 2022
Paid Up Capital
2,507,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Maini
Ramesh Kumar Maini
Director/Designated Partner
over 5 years ago
Sudhir Gulati
Sudhir Gulati
Nominee
almost 25 years ago

Past Directors

Kul Bhushan Malhotra
Kul Bhushan Malhotra
Director
over 16 years ago

Documents

Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Form AOC-4-14032019_signed
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08032019
Optional Attachment-(1)-08032019
Form 23ACA-08032019_signed
Form 23AC-08032019_signed
Form 20B-08032019_signed