Company Information

CIN
Status
Date of Incorporation
01 November 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Chhibba
Ranjan Chhibba
Director/Designated Partner
about 1 year ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
almost 2 years ago
Rajamani Krishnamurti
Rajamani Krishnamurti
Director/Designated Partner
over 2 years ago
Hanish Ashok Malhotra
Hanish Ashok Malhotra
Director/Designated Partner
over 2 years ago
Nirmal Chandra Mathur
Nirmal Chandra Mathur
Director
about 35 years ago

Past Directors

Karan Kumar Pahuja
Karan Kumar Pahuja
Director
over 8 years ago
Sanjay Kumar Khandelwal
Sanjay Kumar Khandelwal
Director
over 14 years ago
Bansh Bahadur Singh
Bansh Bahadur Singh
Director
almost 17 years ago
Ramchandra Vasant Dalvi
Ramchandra Vasant Dalvi
Director
over 18 years ago
Arvindkumar Bhatubhai Patel
Arvindkumar Bhatubhai Patel
Director
over 18 years ago
Sudhir Harbanslal Gupta
Sudhir Harbanslal Gupta
Director
over 28 years ago

Documents

List of share holders, debenture holders;-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form ADT-1-19112020_signed
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Optional Attachment-(2)-31012020
Directors report as per section 134(3)-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018