Company Information

CIN
Status
Date of Incorporation
02 July 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Raja
Pravin Raja
Director/Designated Partner
about 2 years ago
Rahul Bhatia
Rahul Bhatia
Director/Designated Partner
almost 3 years ago
Pooja Khanna
Pooja Khanna
Director/Designated Partner
almost 3 years ago
Eeshan Shukla
Eeshan Shukla
Director/Designated Partner
almost 3 years ago
Anil Kumar Khanna
Anil Kumar Khanna
Director
over 8 years ago
Ashish Khanna
Ashish Khanna
Director
over 12 years ago

Past Directors

George Peter Michael Demwell
George Peter Michael Demwell
Director
over 21 years ago
Ved Vyas
Ved Vyas
Director
over 21 years ago
Dharam Pal Khanna
Dharam Pal Khanna
Director
over 23 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-17022021_signed
Form DPT-3-24112020-signed
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Notice of resignation;-25082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form DPT-3-04112019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Evidence of cessation;-11092018
Form MGT-14-01022018-signed
Altered articles of association-23012018