Company Information
CIN
Status
Date of Incorporation
13 February 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
6,125,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nimisha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kafeel Akhtar Siddiqui
Director/Designated Partner
about 7 years ago
about 7 years ago
Vandana Gupta
Director
over 21 years ago
over 21 years ago
Bindya Agarwal
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Suhail Akhtar Siddiqui
Director
over 11 years ago
over 11 years ago
Ashwani Kumar
Director
almost 34 years ago
almost 34 years ago
Charges
04 September 2002
Indian Overseas Bank
85 Lak
28 September 2001
Indian Overseas Bank
15 Lak
06 August 1998
Indian Overseas Bank
40 Lak
06 August 1998
Indian Overseas Bank
0
28 September 2001
Indian Overseas Bank
0
04 September 2002
Indian Overseas Bank
0
06 August 1998
Indian Overseas Bank
0
28 September 2001
Indian Overseas Bank
0
04 September 2002
Indian Overseas Bank
0
Documents
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-08122020_signed
Form DPT-3-23072020-signed
Form ADT-1-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form AOC-4-09122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-27062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form PAS-3-07062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062018