Company Information

CIN
Status
Date of Incorporation
15 May 1995
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
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Panwar
Aman Panwar
Director/Designated Partner
about 1 year ago
Madhu Verma
Madhu Verma
Director/Designated Partner
over 1 year ago
Pritam Singh Aneja
Pritam Singh Aneja
Director/Designated Partner
over 1 year ago
Thankachen Puthenpurayil Kunchandy
Thankachen Puthenpurayil Kunchandy
Director/Designated Partner
almost 2 years ago
Akhil Verma
Akhil Verma
Director
over 17 years ago
Mohinder Kumar Verma
Mohinder Kumar Verma
Director
over 24 years ago
Chander Verma
Chander Verma
Director
over 29 years ago

Past Directors

Prosanta Kumar Mookherjee
Prosanta Kumar Mookherjee
Director
over 19 years ago
Rohit Verma
Rohit Verma
Director
over 19 years ago
Puran Anand Kapur
Puran Anand Kapur
Director
over 25 years ago

Documents

Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form DPT-3-20072020-signed
Auditor?s certificate-10072020
Form ADT-1-04052020_signed
Copy of resolution passed by the company-04052020
Copy of written consent given by auditor-04052020
Form ADT-3-15022020_signed
Resignation letter-14022020
Form MGT-7-16112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-24102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Form DPT-3-19062019
Copy of written consent given by auditor-24052019