Company Information

CIN
Status
Date of Incorporation
02 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
21,177,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 1 year ago
Mithun Bhatt
Mithun Bhatt
Director/Designated Partner
over 1 year ago
Aditya Khanna
Aditya Khanna
Director/Designated Partner
over 1 year ago
Pratima Vaibhav Sanghavi
Pratima Vaibhav Sanghavi
Director/Designated Partner
almost 2 years ago

Past Directors

Sandeep Chopra
Sandeep Chopra
Director
over 6 years ago
Mahesh Shah
Mahesh Shah
Director
over 26 years ago
Shree Gopal Shah
Shree Gopal Shah
Director
over 26 years ago
Suresh Chandra Shah
Suresh Chandra Shah
Director
over 27 years ago

Documents

Form AOC-5-25112020-signed
Copy of board resolution-21112020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Notice of resignation;-19092020
Interest in other entities;-19092020
Optional Attachment-(1)-19092020
Evidence of cessation;-19092020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-13072020_signed
Resignation letter-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(2)-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Form MGT-7-16112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Form MGT-6-30072019_signed