Company Information

CIN
Status
Date of Incorporation
21 December 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
2,117,650
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riyan Baig
Riyan Baig
Director/Designated Partner
almost 3 years ago
Nandita Kathpalia Baig
Nandita Kathpalia Baig
Director/Designated Partner
almost 7 years ago
Imran Baig
Imran Baig
Director/Designated Partner
about 31 years ago

Past Directors

Kimman Balakrishnan
Kimman Balakrishnan
Director
about 31 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019-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 DPT-3-03072019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Declaration by first director-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Evidence of cessation;-11042018
Optional Attachment-(1)-11042018
Notice of resignation;-11042018
Form DIR-12-11042018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Directors report as per section 134(3)-18032018
Form ADT-1-17032018_signed
List of share holders, debenture holders;-17032018
Copy of resolution passed by the company-17032018
Copy of written consent given by auditor-17032018
Copy of the intimation sent by company-17032018
Optional Attachment-(1)-17032018
Form MGT-7-17032018_signed
Copy of the intimation sent by company-16032018
Copy of written consent given by auditor-16032018