Company Information

CIN
Status
Date of Incorporation
09 June 1995
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
4,672,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Sareen
Meenakshi Sareen
Director/Designated Partner
about 1 year ago
Srijit Ghosh
Srijit Ghosh
Director/Designated Partner
over 13 years ago
Meenal Gupta
Meenal Gupta
Director/Designated Partner
over 13 years ago
Ram Yudhisthar
Ram Yudhisthar
Director
over 23 years ago

Past Directors

Sharmila Ghosh
Sharmila Ghosh
Director
over 23 years ago
Indu Gupta
Indu Gupta
Director
over 23 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18082020
Supplementary or Test audit report under section 143-18082020
Form AOC - 4 CFS-18082020
Form ADT-3-29012020_signed
Resignation letter-29012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form DPT-3-09072019
Form DPT-3-28062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-13012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018