Company Information

CIN
Status
Date of Incorporation
07 July 1997
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Relan
Kailash Relan
Director/Designated Partner
about 1 year ago
Rajiv Kumar Relan
Rajiv Kumar Relan
Director/Designated Partner
over 1 year ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Aimee Ashok Bajaj
Aimee Ashok Bajaj
Director
over 16 years ago
Anil Kumar Virmani
Anil Kumar Virmani
Director
over 21 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 21 years ago

Documents

Form DPT-3-22012021-signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Form DPT-3-18092020-signed
Form INC-22-04122019_signed
Copy of board resolution authorizing giving of notice-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Optional Attachment-(1)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form DPT-3-27062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed