Company Information

CIN
Status
Date of Incorporation
29 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,002,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kedia
Sunil Kedia
Director/Designated Partner
almost 2 years ago
Anil Kumar Kyal
Anil Kumar Kyal
Director/Designated Partner
over 14 years ago

Past Directors

Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
about 19 years ago

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form AOC-4-25122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
Form MGT-7-031215.OCT
Form AOC-4-181115.OCT
Form ADT-1-211015.OCT
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
Form MGT-14-161014.OCT