Company Information

CIN
Status
Date of Incorporation
14 February 1994
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 2022
Paid Up Capital
29,800,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Mehra
Rajan Mehra
Director/Designated Partner
over 1 year ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 1 year ago
Vimal Mahendru
Vimal Mahendru
Director
almost 30 years ago

Past Directors

Pawan Batra
Pawan Batra
Additional Director
almost 7 years ago
Vivek Mahendru
Vivek Mahendru
Additional Director
over 12 years ago
Shailesh Nautiyal
Shailesh Nautiyal
Director
over 13 years ago
Vinay Mahendru
Vinay Mahendru
Director
almost 19 years ago

Documents

Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-3-04052018-signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Form MGT-7-18042018_signed
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018