Company Information

CIN
Status
Date of Incorporation
28 June 1994
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
750,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Chauhan Singh
Karan Chauhan Singh
Director/Designated Partner
almost 2 years ago
Parmeet Mehta
Parmeet Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Arun Vohra
Arun Vohra
Director
over 30 years ago
Harsh Vohra
Harsh Vohra
Director
over 30 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-15012018_signed
Copies of the utility bills as mentioned above (not older than two months)-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copy of board resolution authorizing giving of notice-15012018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed