Company Information
CIN
Status
Date of Incorporation
24 August 1995
Classes
Listing Status
Unlisted
Type
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
37,734,860
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandhya Plaha
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitender Kumar Puri
Director/Designated Partner
over 1 year ago
over 1 year ago
Akanksha Plaha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajeev Plaha
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rahul Vidrohi
Director
almost 17 years ago
almost 17 years ago
Past Directors
Roshan Lal Malhotra
Director
almost 14 years ago
almost 14 years ago
Sudesh Plaha
Director
almost 17 years ago
almost 17 years ago
Documents
Form PAS-6-27102020_signed
Form DPT-3-22102020-signed
Form MGT-14-31012020-signed
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form MGT-7-10122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-03072019
Form MGT-14-24042019-signed
Optional Attachment-(2)-10042019
Altered articles of association-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Altered memorandum of association-10042019