Company Information

CIN
Status
Date of Incorporation
03 June 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikram Kumar Mund
Bikram Kumar Mund
Director/Designated Partner
over 1 year ago
Peyush Kumar Srivastava
Peyush Kumar Srivastava
Director/Designated Partner
over 7 years ago
Daljeet Singh
Daljeet Singh
Director
over 16 years ago
Shalini Jain
Shalini Jain
Director
over 18 years ago
Sunil Jain
Sunil Jain
Director
over 19 years ago

Past Directors

Swati Kiran
Swati Kiran
Additional Director
about 7 years ago
Sumit Samuel Patole
Sumit Samuel Patole
Director
over 7 years ago
Unni Krishnan
Unni Krishnan
Director
over 16 years ago

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-29122020
Form MGT-14-30012020-signed
Altered articles of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form MGT-7-10012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-24102018_signed
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
Form AOC - 4 CFS-01072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed