Company Information

CIN
Status
Date of Incorporation
21 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
173,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Latika Chawla
Latika Chawla
Director/Designated Partner
almost 2 years ago
Vishal Ahuja
Vishal Ahuja
Director/Designated Partner
about 5 years ago

Past Directors

Sham Lal Sachdeva
Sham Lal Sachdeva
Director
almost 21 years ago
Deepa .
Deepa .
Director
almost 21 years ago
Pooja Bahry
Pooja Bahry
Director
almost 21 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Interest in other entities;-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-181115.OCT
Form ADT-1-111115.OCT
Form AOC-4-081115.OCT