Company Information

CIN
Status
Date of Incorporation
05 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,441,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praful Lata Bhardwaj
Praful Lata Bhardwaj
Director/Designated Partner
over 8 years ago
Shailendra Sharma
Shailendra Sharma
Director/Designated Partner
over 8 years ago
Kamlesh Sachdeva
Kamlesh Sachdeva
Director/Designated Partner
over 21 years ago

Past Directors

Karan Yadav
Karan Yadav
Additional Director
almost 9 years ago
Rajinder Kumar Sachdeva
Rajinder Kumar Sachdeva
Director
over 21 years ago
Ravi Sachdeva
Ravi Sachdeva
Director
over 21 years ago

Documents

Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form ADT-1-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Copy of resolution passed by the company-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Directors report as per section 134(3)-09092020
Copy of written consent given by auditor-09092020
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form ADT-1-17092016_signed
List of share holders, debenture holders;-17092016
Directors report as per section 134(3)-17092016
Copy of written consent given by auditor-17092016
Copy of the intimation sent by company-17092016
Copy of resolution passed by the company-17092016
Form DIR-12-17092016_signed
Optional Attachment-(1)-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed