Company Information

CIN
Status
Date of Incorporation
08 February 1993
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
almost 2 years ago
Aditya Gupta Kumar
Aditya Gupta Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Navin Gautam
Navin Gautam
Director
over 9 years ago
Manpreet Kaur
Manpreet Kaur
Director
almost 32 years ago
Harvinder Pal Singh
Harvinder Pal Singh
Director
almost 32 years ago

Documents

Form DPT-3-02112020_signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-16112019_signed
Declaration by first director-24102019
Form DIR-12-28062019_signed
Optional Attachment-(2)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Interest in other entities;-25062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017