Company Information

CIN
Status
Date of Incorporation
27 May 1981
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
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Swarup
Gaurav Swarup
Director/Designated Partner
about 1 year ago
Amar Singh Rawat
Amar Singh Rawat
Director/Designated Partner
almost 2 years ago
Vikram Swarup
Vikram Swarup
Director/Designated Partner
over 13 years ago
Anita Meattle
Anita Meattle
Director
almost 15 years ago

Past Directors

Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
almost 27 years ago

Documents

Form AOC-4-27092019_signed
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Directors report as per section 134(3)-14122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form AOC-4 additional attachment-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Copy of board resolution authorizing giving of notice-14042016