Company Information

CIN
Status
Date of Incorporation
29 April 1991
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bharat Ram
Ashish Bharat Ram
Director/Designated Partner
over 1 year ago
Kartik Bharat Ram
Kartik Bharat Ram
Director/Designated Partner
over 1 year ago
Robin Sharma
Robin Sharma
Additional Director
almost 6 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 12 years ago
Rajendrakumar Shripal Jain
Rajendrakumar Shripal Jain
Additional Director
about 13 years ago

Past Directors

Jagat Singh Begwani
Jagat Singh Begwani
Director
over 18 years ago

Documents

Form AOC-4-13022021_signed
Form DPT-3-24122020-signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-09102020-signed
Form DIR-12-08012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed