Company Information

CIN
Status
Date of Incorporation
25 March 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,129,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Jagwayan
Vaibhav Jagwayan
Director/Designated Partner
about 4 years ago
Kailash Singh Bohra
Kailash Singh Bohra
Director/Designated Partner
almost 20 years ago

Past Directors

Johnson Varghees Tharakan
Johnson Varghees Tharakan
Director
over 9 years ago
Usha Gupta
Usha Gupta
Director
about 20 years ago

Documents

Evidence of cessation;-11122020
Notice of resignation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Optional Attachment-(1)-05032020
Copy of board resolution authorizing giving of notice-05032020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-09072019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed