Company Information

CIN
Status
Date of Incorporation
18 May 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
5,080,200
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arti Jindal
Arti Jindal
Director/Designated Partner
over 1 year ago
Vishal Chaturvedi
Vishal Chaturvedi
Director/Designated Partner
almost 3 years ago
Jitender Kumar
Jitender Kumar
Additional Director
about 4 years ago
Ved Vashisth
Ved Vashisth
Director/Designated Partner
over 14 years ago
Sunil Mittal
Sunil Mittal
Director
over 20 years ago

Past Directors

Narender Sharma
Narender Sharma
Additional Director
almost 6 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-08072019-signed
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form DIR-11-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Proof of dispatch-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation filed with the company-19042019
Optional Attachment-(1)-19042019
Acknowledgement received from company-19042019
Notice of resignation;-19042019