Company Information

CIN
Status
Date of Incorporation
04 April 1997
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Aneja
Parveen Aneja
Director/Designated Partner
over 1 year ago
Amit Arora
Amit Arora
Director/Designated Partner
about 25 years ago
Rajeev Khurana
Rajeev Khurana
Director/Designated Partner
about 25 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
Form AOC-4-22052018_signed
Form ADT-1-13122016_signed
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-13122016
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Annual return as per schedule V of the Companies Act,1956-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Copy of resolution passed by the company-13122016
Form 20B-13122016_signed
Form AOC-4-13122016_signed