Company Information

CIN
Status
Date of Incorporation
04 July 1991
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
4,192,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palak Tejwani
Palak Tejwani
Director/Designated Partner
about 1 year ago
Suneet Kumar Jain
Suneet Kumar Jain
Director/Designated Partner
over 1 year ago
Ashok Kumar Madaan
Ashok Kumar Madaan
Director/Designated Partner
over 10 years ago
Daulat Ram Keswani
Daulat Ram Keswani
Director/Designated Partner
over 16 years ago
Karan Gogia
Karan Gogia
Director/Designated Partner
over 16 years ago
Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
over 16 years ago
Vipul Garg
Vipul Garg
Director
over 19 years ago

Past Directors

Prashant Tejwani
Prashant Tejwani
Director
over 16 years ago
Rajesh Mittal
Rajesh Mittal
Director
over 18 years ago

Documents

Form DPT-3-11112020-signed
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Optional Attachment-(1)-07022020
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-26072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016