Company Information

CIN
Status
Date of Incorporation
23 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
433,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulshan Gaba
Gulshan Gaba
Director/Designated Partner
over 1 year ago
Rajesh Malhotra
Rajesh Malhotra
Director/Designated Partner
over 1 year ago
Sukhvinder Singh
Sukhvinder Singh
Director
over 17 years ago
Mukesh Sharma
Mukesh Sharma
Director
almost 32 years ago

Past Directors

Rachna Sethi
Rachna Sethi
Additional Director
about 6 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 17 years ago
Baljinder Singh
Baljinder Singh
Director
over 17 years ago

Documents

Form ADT-3-17092020_signed
Resignation letter-17092020
Form DPT-3-10062020-signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
List of share holders, debenture holders;-10092019
Form DIR-12-10092019_signed
Form MGT-7-10092019_signed
Form MGT-14-09082019_signed
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Optional Attachment-(1)-09082019
Form ADT-3-30072019_signed
Resignation letter-30072019
Form DPT-3-25062019
Evidence of cessation;-01012019
Form DIR-12-01012019_signed
Notice of resignation;-01012019
Evidence of cessation;-25122018
Form DIR-12-25122018_signed