Company Information

CIN
Status
Date of Incorporation
15 February 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Govil
Pramod Govil
Director/Designated Partner
over 3 years ago
Kaushilya Devi
Kaushilya Devi
Director/Designated Partner
almost 9 years ago
Susheel Kumar Gupta
Susheel Kumar Gupta
Director/Designated Partner
almost 23 years ago

Past Directors

Shivangi Goel
Shivangi Goel
Director
almost 5 years ago
Ayush Sharma
Ayush Sharma
Director
about 5 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-30072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Declaration by first director-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-12112019_signed
Declaration by first director-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-12112019
Form DPT-3-27062019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018